Public Sector

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  • 27 Mar 2024 10:57 AM | Anonymous member (Administrator)

    Plans to use AI to check millions of bank accounts have been warned are a "step too far". The proposals are aimed at tracking down fraudsters and benefit claimants who have been paid too much

    However campaigners have raised serious concerns over the plans which will seek people to have either claimed too much or who have been mistakenly overpaid. More than 40 organisations including Disability Rights UK and Age UK say the Government should scrap the plans.

    https://www.msn.com/en-gb/money/other/dwp-plans-to-use-ai-to-check-millions-of-bank-accounts-in-fraud-hunt/ar-BB1krFKS


  • 27 Mar 2024 10:46 AM | Anonymous member (Administrator)

    At the NAO we are making it our business to invest in how we help and hold government to account for fighting fraud. Billions of pounds are at stake here. So it’s an absolutely critical issue.

    https://www.civilserviceworld.com/in-depth/article/delving-under-the-surface-how-government-can-save-billions-by-tackling-fraud-and-error

  • 27 Mar 2024 10:45 AM | Anonymous member (Administrator)

    A care company director has been jailed for defrauding her local council's Covid-19 response fund by submitting false invoices.

    Caroline Hunt, 54, who ran Hunt Healthcare Group, submitted £151,000 in fraudulent invoices to Essex County Council between May and October 2020.

    https://www.bbc.co.uk/news/articles/cq5kgv4eprno


  • 17 Mar 2024 10:58 AM | Anonymous member (Administrator)

    A council has made a High Court "fraud" claim against a businessman and a firm he ran.

    Thurrock Council was left with debts of more than £1bn after a series of investments largely in solar farms.

    A council spokesman said proceedings had been issued against Liam Kavanagh and Rockfire Capital.

    https://www.bbc.co.uk/news/uk-england-essex-68540271


  • 17 Mar 2024 10:49 AM | Anonymous member (Administrator)

    The Cabinet Office has announced plans for a number of AI discovery projects over the next 12 months to identify new ways to detect fraud against the public sector.

    Minister of State at the Cabinet Office Baroness Neville-Rolfe said the first project will use AI to identify entities registering and bankrupting successive companies to avoid paying debts, known as ‘phoenixing’.

    All of the projects will tested by the Public Sector Fraud Authority (PSFA) in accordance with the Government’s Generative AI Framework.

    https://www.ukauthority.com/articles/government-plans-projects-to-use-ai-in-detecting-fraud/


  • 17 Mar 2024 10:41 AM | Anonymous member (Administrator)

    Fraud continues to be a significant and growing issue across all sectors in the UK, with stats showing that hundreds of millions are being lost every year; unfortunately, the public sector is far from an outlier to this trend. What can technology do?

    https://www.openaccessgovernment.org/using-technology-to-help-local-authorities-to-counter-fraudsters/174708/

  • 14 Mar 2024 12:15 PM | Anonymous member (Administrator)

    Public Accounts Committee chair questions commitments to transparency and flags "vagueness" on investment for recovery work.

    Cabinet Office permanent secretary Sir Alex Chisholm and Treasury perm sec James Bowler have been urged to be more transparent over the challenges government faces in battling fraud and corruption, following a report by watchdog MPs.

    https://www.civilserviceworld.com/professions/article/perm-secs-get-flak-over-action-to-combat-fraud-and-corruption

  • 14 Mar 2024 11:51 AM | Anonymous member (Administrator)

    Man accused of cheating the bankrupt Thurrock Council out of millions of pounds in order to buy luxury goods, is now being sued.

    According to leaked documents, it was revealed last July that Liam Kavanagh (47) used Thurrock Council’s money to buy luxury goods.

    https://www.cityam.com/man-who-bought-private-jet-with-bankrupt-thurrock-council-money-is-sued-for-fraud/


  • 14 Mar 2024 11:50 AM | Anonymous member (Administrator)

    A manager of a GP surgery in Port Talbot who stole more than £320,000 from the business has been jailed.

    As practice manager at Fairfield surgery Clare Boland, 51, paid herself thousands of pounds a month on top of her £53,000 salary, disguising the fraud as payments to a locum doctor.

    https://www.itv.com/news/wales/2024-03-08/gp-surgery-manager-who-stole-more-than-300k-from-business-gets-jail-sentence


  • 03 Mar 2024 10:40 AM | Anonymous member (Administrator)

    A ex-council worker and a roofing firm worker have been jailed for fraud and bribery after they conspired to defraud New Forest District Council.

    Former council maintenance operative Richard Cullen, aged 55 from Luton, received bribes from 34-year-old Mark Diaper, who worked at a roofing company in Southampton which is now no longer trading. The bribes were paid to secure work for which inflated invoices were submitted. The amount overcharged was more than £88,000 but the jobs referred to the company were worth much more.

    https://www.cps.gov.uk/cps/news/former-council-employee-jailed-after-roofing-work-fraud-0


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