Issue

Insider fraud

2 stories · 2 councils

Fraud committed by individuals with internal access or knowledge, such as employees, quantified as £7,500 in the report.

Latest stories

  1. Richmond Council Notes Rise in Insider and Identity Fraud Richmond upon Thames Council is grappling with a rise in insider and identity fraud cases, alongside increasing costs in temporary accommodation, according to a recent Audit,... Richmond upon Thames 26 November 2025
  2. Westminster's Fraud Team Uncovers Over £1M in Fraud Westminster's Fraud Team has uncovered over £1 million in fraudulent activity during the 2024/25 financial year, according to the Counter Fraud 2024/25 End of Year report. The... Westminster 12 July 2025