Fraud
Status: Active
Combating fraud against the public sector
Agreements
- 2 - Exploring Potential Fraud in the Help to Buy Scheme
- 3 - National Fraud Initiative - HMRC and Local Authority Counter Fraud Pilot
- 8 - Exploring differences in company accounts filed between Companies House and HMRC
- 9 - Childcare Pilot 001
- 37 - DWP Universal Credit and DVLA registered keepers database data sharing
- 55 - Exploring Potential Fraud in Apprenticeship Learning Funding Programme
- 56 - Internal Fraud Hub Pilot
- 83 - Contractor Fraud within BEIS;MoJ and DfE
- 84 - Potential Apprenticeship Levy Funding fraud.
- 90 - Bounce Back Loan (BBL) Fraud Analytics Pilot between BEIS; Cabinet Office and HMRC
- 91 - BEIS Sampling of Bounce Back Loan (BBL) Application Turnover Data Against HMRC
- 92 - Department for Work and Pensions Universal Credit and Student Loan Company data sharing
- 147 - UK Research and Innovation; HMRC data sharing
- 148 - Welsh Government/HMRC - Economic Resilience Fund
- 172 - HMRC Use of Bounce Back Loan Data for Fraud Purposes
- 173 - Bounce Back Loan (BBL) Fraud Analytics variant Pilot between BEIS; Cabinet Office; HMRC and Lenders associated with the scheme
- 174 - National Fraud Initiative - HMRC and Local Authority Counter Fraud Pilot 2
- 194 - Future Fund (FF) pilot between British Business Financial Services Limited (BBFSL) and HMRC to identify potential fraud.
- 202 - Fraud pilot between the Department for Education (DfE) and HMRC to prevent and investigate fraud against DfE
- 204 - North East Regional Fraud Hub
- 214 - Pilot between DWP and DfE to identify Fraud
- 247 - Student Awards Agency Scotland (SAAS) Fraud pilot with HMRC
- 248 - Student Loans Company Data Trial Phase 3
- 249 - Legal Aid Agency (LAA) – HMRC (His Majesty's Revenues and Customs (HMRC) Fraud Data Sharing
- 251 - Non-Domestic Alternative Fuel Payment (ND-AFP)
- 273 - COVID-19 Loan Schemes Fraud Response; Companies House Payments data
- 274 - Exploring differences in company accounts filed between Companies House and HMRC - Business As Usual (BAU)
- 275 - Exploring Potential Fraud in Apprenticeship Learning Funding Programme - Business As Usual (BAU)
- 276 - National Fraud Initiative - HMRC and Local Authority Counter Fraud- Business As Usual (BAU)
- 279 - Fraud data share between the Department for Education (DfE) and HMRC to prevent and investigate fraud against DfE - Business As Usual (BAU)
- 341 - HMRC ‘Customer Abroad’ – Home Office
- 354 - Bounce Back Loan Scheme (BBLS) Fraud Analytics Programme Phase 7 - Sole Trader Fraud
- 355 - SDS HMRC Data Sharing to combat fraud against SDS.
- 422 - Combating fraud in DWP’s Universal Credit Self Declaration system using HMRC data
- 423 - SLC/HMRC Data Share
- 424 - HMRC Customer Insight Platform (CIP) Data Sharing with the DWP.
- 425 - Leeds City Council Social Care and HMRC
- 432 - Identity fraud prevention through sharing of data between Cabinet Office (through GDS) and HMRC, using the Shared Signals Framework (SSF) Messaging Pilot
- 433 - HMRC Customer Insight Platform (CIP) Data Sharing with North Kesteven District Council
- 434 - Student Awards Agency Scotland (SAAS) Fraud prevention pilot with HMRC
- 475 - Student Loans Company Data Trial Phase 3 - Iteration 2
- 476 - HMRC ‘Customer Abroad’ – Home Office - Business As Usual (BAU)
- 478 - DCMS HMRC Cultural Recovery Fund Fraud Pilot