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

HGV Driver - Braintree District Council

Essex County Council
Up to £15.6900 per hour
HGV Driver - Braintree District CouncilBraintree, Essex Temporary, on-going 37 hours per week £15.69 PAYE / £20.09 Umbrella Refuse Driver - Join Our E England, Essex, Braintree
Recuriter: Essex County Council

Practice Manager

North Yorkshire Council
£47,181-£51,356 per annum pro rata
The successful candidate will line-manage a small group of multi-disciplinary professionals Scarborough, North Yorkshire
Recuriter: North Yorkshire Council

Specialist Social Worker

North Yorkshire Council
£42,839 up to £47,181 per annum
I am excited to announce significant investment in our children and families service. Harrogate, North Yorkshire
Recuriter: North Yorkshire Council

Supervisor WMF2977e

Westmorland and Furness Council
38,220.00 - 39,152.00
We are recruiting for a 37-hour Supervisor to join our exciting service in Kendal. Kendal, Cumbria
Recuriter: Westmorland and Furness Council

Community Learning and Skills Tutor (Employability, Health and Care) - WMF2976e

Westmorland and Furness Council
£35,412 £35,412
The role will require someone with the ability to adapt quickly and work flexibly to meet local and emerging needs. Barrow in Furness, Cumbria
Recuriter: Westmorland and Furness Council
Linkedin Banner