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This notice sets out how we will use your personal data, and your rights.
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
This document provides details of National Fraud Initiative fees for the private sector.
Publication of the Statutory Review of the Debt and Fraud Powers of the Digital Economy Act (2017).
First published during the 2022 to 2024 Sunak Conservative government
The Public Sector Fraud Authority saved taxpayers £311 million in its first year of operation, according to figures revealed by Baroness Neville-Rolfe, Minister for the Cabinet Office, at a meeting of the International Publi…
A new £25 million central government taskforce that will enlist an elite team of experts to crack-down on fraudsters who attempt to steal taxpayers’ cash will be operational by the summer, the Chancellor will announce today …
First published during the 2019 to 2022 Johnson Conservative government
Guidance to understand the risks relating to business cartels and bid-rigging and the role and powers the CMA has to deal with this.
This report focuses on the public sector fraud landscape in central government, and the levels of fraud and error loss outside of the tax and welfare system
Information for private sector bodies about the fields that need to be submitted for each data type.
This publication provides an account of the Public Sector Fraud Authority’s activities and performance against its 2022/23 objectives.
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