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1-20 of 1,741 results for subject:Fraud

Session X
2007-08

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To ask the Secretary of State for Work and Pensions how many people resident in (a) Hemel Hempstead and (b) Hertfordshire were prosecuted for benefit fraud in each of the last five years.

Asked by
Mike Penning (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
26 November 2008
Reference
483 c2032W; 233844
House
House of Commons

To ask the Secretary of State for Work and Pensions how much he expects his Department's We're closing in campaign to cost; what estimate he has made of the additional number of fraudulent benefit claimants to be caught as a result of the campaign; and what performance measures have been...

Asked by
Andrew Rosindell (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
26 November 2008
Reference
483 c2033W; 238376
House
House of Commons

To ask the Secretary of State for Work and Pensions what percentage of calls reporting benefit fraud led to a successful conviction in the last period for which figures are available.

Asked by
Andrew Rosindell (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
26 November 2008
Reference
483 c2033W; 238379
House
House of Commons

To ask the Secretary of State for the Home Department what estimate she has made of the number of unrecovered fraudulent passports in circulation.

Asked by
Nigel Evans (Conservative)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
26 November 2008
Reference
483 c2281-2W; 237217
House
House of Commons

To ask the Secretary of State for the Home Department what estimate she has made of the cost to the public purse of passport fraud in each of the last five years.

Asked by
Nigel Evans (Conservative)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
26 November 2008
Reference
483 c2281W; 237216
House
House of Commons

To ask the Secretary of State for the Home Department how many people have been (a) arrested and (b) charged in relation to passport fraud in each of the last five years.

Asked by
Nigel Evans (Conservative)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
26 November 2008
Reference
483 c2282W; 237218
House
House of Commons

To ask the Solicitor-General what criteria are used to determine whether a fraud case is prosecuted by the (a) Serious Fraud Office and (b) Fraud Prosecution Service.

Asked by
Jonathan Djanogly (Conservative)
Answering body
Solicitor General
Type
Written questions
Status
Answered
Date
26 November 2008
Reference
483 c1577W; 229421
House
House of Commons

To ask the Solicitor-General what the respective responsibilities are of the (a) Serious Fraud Office and (b) Fraud Prosecution Service; and what arrangements are in place to ensure effective liaison between the two organisations.

Asked by
Jonathan Djanogly (Conservative)
Answering body
Solicitor General
Type
Written questions
Status
Answered
Date
26 November 2008
Reference
483 c1577W; 230930
House
House of Commons

To ask the Secretary of State for Foreign and Commonwealth Affairs what the cost has been to the British Council of fraud over the last three years, in relation to its operations in Africa; and if he will make a statement.

Asked by
Elfyn Llwyd (Plaid Cymru)
Answering body
Foreign and Commonwealth Office
Type
Written questions
Status
Answered
Date
26 November 2008
Reference
483 c1748-9W; 230864
House
House of Commons

To ask the Secretary of State for the Home Department what role local authorities will have in the National Anti-Fraud Network.

Asked by
Lord Pickles (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
25 November 2008
Reference
483 c1257W; 236495
House
House of Commons

To ask the Chancellor of the Exchequer how many staff at (a) HM Revenue and Customs and (b) the Valuation Office Agency have been investigated for alleged fraud in 2008.

Asked by
Lord Hammond of Runnymede (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
24 November 2008
Reference
483 c955W; 237359
House
House of Commons

To ask the Secretary of State for Communities and Local Government what estimate the Audit Commission has made under the National Fraud Initiative of the (a) level and (b) number of fraudulent claims of council tax discounts.

Asked by
Grant Shapps (Conservative)
Answering body
Communities and Local Government
Type
Written questions
Status
Answered
Date
20 November 2008
Reference
483 c760W; 236085
House
House of Commons

asked Her Majesty's Government:On how many occasions the Ministry of Defence fraud hotline has been used in the past 12 months; and how much is spent on publicising it.

Asked by
Lord Lee of Trafford (Liberal Democrat)
Type
Written questions
Status
Answered
Date
20 November 2008
Reference
6340; 705 c225WA
House
House of Lords

To ask the Secretary of State for Communities and Local Government pursuant to the answer to the hon. Member for Brentwood and Ongar of 30 October 2008, Official Report, column 1258W, on council tax, if she will place in the Library a copy of the Audit Commission guidance to local...

Asked by
Grant Shapps (Conservative)
Answering body
Communities and Local Government
Type
Written questions
Status
Answered
Date
19 November 2008
Reference
483 c505W; 235860
House
House of Commons

To ask the Secretary of State for the Home Department whether her Department has prepared a Code of Practice for disclosure of information to prevent fraud under section 71 of the Serious Crimes Act 2007.

Asked by
Lord Pickles (Conservative)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
19 November 2008
Reference
483 c586W; 236603
House
House of Commons

Eighth Sitting (morning). Written evidence reported to the House. Clauses 12 and 13 agreed to. New Clause 17 debated and agreed to. New Clause 18 debated and agreed to. New Clause 19 debated and agreed to. New Clause 1 under consideration when the Committee adjourned till this day at half-past...

Type
Debates on bills; Public Bill Committee proceedings
Date
18 November 2008
Reference
PBC
House
House of Commons

Ninth Sitting (afternoon). New clauses considered. New Clause 1 negatived on division (8 votes to 10). new Clause 14 withdrawn. Clause 8 under consideration when the Committee adjourned till Thursday 20 November at Nine o'clock.

Type
Debates on bills; Public Bill Committee proceedings
Date
18 November 2008
Reference
PBC
House
House of Commons

To ask the Secretary of State for Foreign and Commonwealth Affairs what recent discussions he has had on co-operation to tackle boiler room fraud with his counterparts in (a) the United States, (b) Ireland, (c) Hong Kong, (d) Singapore, (e) Gibraltar, (f) Canada, (g) Belize, (h) Nevis, (i) Cyprus, (j)...

Asked by
Nigel Evans (Conservative)
Answering body
Foreign and Commonwealth Office
Type
Written questions
Status
Answered
Date
17 November 2008
Reference
483 c198W; 207271
House
House of Commons

To ask the Secretary of State for Work and Pensions how many people called the Benefit Fraud hotline in each of the last 12 months; how many of those calls were followed up with an investigation; and how many successful prosecutions for benefit fraud there have been over the same...

Asked by
Lady Hermon (Ulster Unionist Party)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
17 November 2008
Reference
483 c84-6W; 234765
House
House of Commons

Seventh Sitting (afternoon). Clause 3 agreed to. Schedule 2 agreed to. Adjourned till Tuesday 18 November at half-past Ten o'clock.

Type
Debates on bills; Public Bill Committee proceedings
Date
13 November 2008
Reference
PBC
House
House of Commons