Laura Sharman 13 October 2020

Millions more of fraud and overpayments detected in Wales

An extra £2.7m in fraud and overpayments has been identified in Wales after several local authorities started comparing council tax single persons discount with the electoral register, a report has found.

A new report from the Auditor General found the process enabled councils to successfully cancel ineligible claims.

However, it did find that some local authorities reviewed very few of the matches they received, so did not do enough to address potential frauds.

The latest National Fraud Initiative (NFI) has uncovered £8m of fraud and overpayments in 2018-20, up from £5.4m in the previous two-year period.

The report warned that the risk of fraud has 'significantly' increased due to the pandemic.

Auditor General, Adrian Crompton, said: 'The COVID-19 pandemic has brought significant challenges for public sector organisations who continue to deliver services for individuals, communities and businesses in an extremely difficult time. So identifying £8m in this latest NFI exercise is an important contribution to public service funding across Wales.

'It is more important than ever that organisations have sound governance and controls in place to help protect vital services from the risk of fraud at this time of crisis.'

SIGN UP
For your free daily news bulletin
Highways jobs

Senior/Principal Regeneration Officer

Fareham Borough Council
£45,465 - £55,379
Our town centre regeneration is moving from planning to delivery, and we're looking for someone who wants to help make regeneration happen. Fareham, Hampshire
Recuriter: Fareham Borough Council

Cleaner and Caretaker

North Yorkshire Council
£13.28 - £13.92 per hour
You will be a valued member of our team who will be reliable, dependable and have a strong work ethic. York, North Yorkshire
Recuriter: North Yorkshire Council

HR Advisor Casework

North Yorkshire Council
£35,570- £39,481 per annum
Role is varied, challenging and rewarding giving you the opportunity to further develop your existing HR skills Northallerton, North Yorkshire, Hybrid
Recuriter: North Yorkshire Council

HR Manager

North Yorkshire Council
£48,738 to £53,051 per annum
You would be joining the team at an exciting time, with challenges and changes to employment law, Northallerton, North Yorkshire
Recuriter: North Yorkshire Council

Planning Enforcement Officer

North Yorkshire Council
£39,481 - £44,253 per annum
You will play an important operational role in the enforcement of planning regulations and policy Harrogate, North Yorkshire
Recuriter: North Yorkshire Council
Linkedin Banner