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3 datasets found

Formats: XLS Tags: fraud

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  • Fraud investigations

    Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 This is a key dataset which the government wants local...

  • London Crime - A National Picture

    As part of the quarterly release of Crime data and trends by the Office for National Statistics, data is released aggregated at police force level for the most recent rolling 12...

  • Mortgage Fraud Suspicious Activity Report (SAR) Data

    "Aggravating the larger financial crisis, rampant mortgage fraud in the mid-2000s devastated communities and caused billions of dollars in losses for homeowners, taxpayers and...
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