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

Front of House Assistant

Durham County Council
Grade 3 £25,185 - £25,989 Pro rata
WHAT IS INVOLVED?   You will provide a friendly, effective and efficient front of house service and support the day to day operation of the assigned v Durham
Recuriter: Durham County Council

Front of House Assistant

Durham County Council
Grade 3 £25,185 - £25,989 pro rata to hours worked
  WHAT IS INVOLVED? This is a rare opportunity to play a defining role in launching a major new cultural venue. As a member of the Front of House te Durham
Recuriter: Durham County Council

Front of House Officer

Durham County Council
Grade 4 £25,583 - £26,824 pro rata to hours worked
  WHAT IS INVOLVED? This is a rare opportunity to play a defining role in launching a major new cultural venue. As a member of the Front of House te Durham
Recuriter: Durham County Council

Reviewing Officer

Durham County Council
Grade 6 - £28,142 - £31,022
We are looking for motivated and enthusiastic social care staff to join us as a Review Officer working within a countywide service overseeing the annu Durham
Recuriter: Durham County Council

Duty Manager

Durham County Council
Grade 6 £28,142 - £31,022 pro rata to hours worked
  WHAT IS INVOLVED?   Help launch County Durham’s newest cultural landmark. Opening in summer 2026, The Light will bring together art, science, histor Durham
Recuriter: Durham County Council
Linkedin Banner