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

Catering Lead - Essex Outdoors Danbury

Essex County Council
£25959.0000 - £28621.0000 per annum
Catering Lead - Essex Outdoors DanburyPermanent, Full Time£25,959 to £28,621 per annumLocation
Recuriter: Essex County Council

Shovel Driver Plant Operative - Braintree

Essex County Council
£25959.0000 - £29015.0000 per annum
Shovel Driver Plant Operative - Braintree Waste Transfer StationPermanent, Full Time£25,959 to £29,015 per annumLocation
Recuriter: Essex County Council

Assistant Built Heritage Consultant

Essex County Council
£27894.0000 - £32816.0000 per annum
Assistant Built Heritage ConsultantPermanent, Full Time£27,894 to £32,816 per annumLocation
Recuriter: Essex County Council

Ugobus Driver - Harlow

Essex County Council
Up to £25959.0000 per annum
Ugobus Driver - HarlowPermanent, Part TimeUp to £25,959 per annum (full time equivalent)Location
Recuriter: Essex County Council

SEND Customer and Compliance Manager

Cheshire East Council
£43,149 - £49,658 per annum
Are you passionate about improving services for children and young people with Special Educational Needs and Disabilities (SEND)? Macclesfield, Cheshire
Recuriter: Cheshire East Council
Linkedin Banner