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National Fraud Authority. The National Fraud Authority ( NFA) was an executive agency of the United Kingdom Home Office responsible for increasing protection for the British economy from the harm caused by fraud. [1] The NFA worked with a wide range of partners with the aim of making fraud more difficult to commit in the UK.
The State of the Nation report published in 2010 by the Government of David Cameron estimated the total benefit fraud in the United Kingdom in 2009/10 to be approximately £1 billion. Figures from the Department for Work and Pensions show that benefit fraud is thought to have cost taxpayers £1.2 billion during 2012–13, up 9 per cent on the ...
The British Post Office scandal, also called the Horizon IT scandal, involved Post Office Limited pursuing thousands of innocent subpostmasters for shortfalls in their accounts, which had in fact been caused by faults in Horizon, accounting software developed and maintained by Fujitsu. Between 1999 and 2015, more than 900 subpostmasters were ...
Bogus colleges in the United Kingdom. In the United Kingdom a bogus college is a fake college or university used as part of an immigration and visa scam, whereby people from overseas can apply for a British student visa and illegally reside in the United Kingdom. [1] They have also been set up as a money making scam, selling fake qualifications ...
The Palace of Westminster. The United Kingdom parliamentary expenses scandal was a major political scandal that emerged in 2009, concerning expense claims made by members of the British Parliament in both the House of Commons and the House of Lords over the previous years. [1] The disclosure of widespread misuse of allowances and expenses ...
Transparency International defines corruption as "the abuse of entrusted power for private gain". [1] Transparency International's 2023 Corruption Perceptions Index scored the United Kingdom at 71 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, the United Kingdom ranked 20th among the 180 countries in the Index ...
v. t. e. The Attorney General's Office ( AGO) is a ministerial department of the Government of the United Kingdom. It supports the Attorney General and their deputy, the Solicitor General (together, the Law officers of the Crown in England and Wales). It is sometimes referred to as the Legal Secretariat to the Law Officers .
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...