Search Page

1744 results

Sort by

Content channel

Filter by service

Grant

Grant fraud with false info, hidden assets, fund misuse, and exaggerated needs

Business rates fraud

Business rates fraud through false claims, undisclosed liability, and property misuse

Benefit, council tax, and single person discount

Benefit fraud through false claims, hidden income, misreported households, and property deception

Social Care

Social care fraud and misuse of the public purse

Housing

Housing fraud with false claims, subletting, undisclosed moves, and money laundering

Internal and council employee

False expense claims, theft, conflicts, fake invoices, and undisclosed outside work

Procurement

Manipulating tenders, false invoices, conflicts, collusion, bribery, overcharging, and misuse

Money laundering

Illegal money disguised as legitimate through complex transfers and purchases

Give website feedback

Happy face Neutral face Sad face