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Publish names of firms who get Government support to avoid fraud, MPs say


Businesses that tap into Government furlough support should have their names published, an influential group of MPs has said, after concerns that taxpayers could have lost billions to fraudsters during the pandemic.
The Public Accounts Committee (PAC) called on the Treasury to set out new transparency guidance for Government support in the next six months.
This should include a presumption that the names of businesses that benefitted from the furlough scheme will be published.
HM Revenue and Customs (HMRC) has published some data on companies that claimed furlough money for their staff. But the data has “insufficient detail to allow proper public scrutiny”, MPs said. ....

United Kingdom , Sarah Olney , Dame Meg , Dame Meg Hillier , Department For Work , Cabinet Office , Department For Business , Public Accounts Committee , Energy Industrial Strategy , Industrial Strategy , Counter Fraud Function , Self Employed Income Support , Eat Out To Help , Self Employment Income Support , ஒன்றுபட்டது கிஂக்டம் , சாரா ஓல்னி , டேம் மெக் , துறை க்கு வேலை , மந்திரி சபை அலுவலகம் , துறை க்கு வணிக , பொது கணக்குகள் குழு , ஆற்றல் தொழில்துறை மூலோபாயம் , தொழில்துறை மூலோபாயம் , எதிர் மோசடி செயல்பாடு , சுய வேலை வருமானம் ஆதரவு , சாப்பிடுங்கள் ஔட் க்கு உதவி ,

Cross-Government Fraud Landscape Bulletin 2019-20


Cross-Government Fraud Landscape Bulletin 2019-20
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Details
This bulletin focuses on the public sector fraud landscape in central government and the progress we are making to tackle fraud and error loss outside of the tax and welfare system.
The bulletin supports the government’s transparency agenda by stating the degree of prevented, detected and recovered fraud and error losses for 2019-20, highlighting any data trends seen within this year. ....

Counter Fraud Function , Government Counter Fraud , எதிர் மோசடி செயல்பாடு , அரசு எதிர் மோசடி ,