Hucknall: Fraudsters prevented from taking £4m of taxpayers' money by Nottinghamshire County Council since 2016

By Tom Surgay 27th Sep 2021

Councillor Philip Owen, Chairman of the county council's Governance and Ethics Committee praised the County Council's work in preventing the fraud attempts from being successful. Photo courtesy of Nottinghamshire County Council.
Councillor Philip Owen, Chairman of the county council's Governance and Ethics Committee praised the County Council's work in preventing the fraud attempts from being successful. Photo courtesy of Nottinghamshire County Council.

Fraud attempts worth £4m against Nottinghamshire County Council have been detected and stopped in the last five years according to a new report published last week.

The eye-watering figure has been revealed in the county council's annual fraud report, which also describes how a wide range of council teams worked to stop 534 attempts at fraud since 2016.

The most significant case took place in 2019/2020 when a failed attempt was made to steal £2.2m by using false bank details for a major county council supplier.

Over the last financial year, 2020/2021, the county council stopped £370,000 being stolen by busting 61 cases of attempted fraud.

Chairman of the county council's Governance and Ethics Committee, Councillor Philip Owen, said: "I'm pleased that the hard work and diligence of council staff has resulted in hundreds of potential frauds worth millions being stopped in the last five years.

"Our council, of course, operates off taxpayers' money making it even more vital we stop these con artists before they can do any damage with their underhand methods.

"The county council takes a zero-tolerance approach to attempts at fraud, and we will use the full force of the law against fraudsters, not hesitating to pursue prosecutions."

The Annual Fraud Indicator produced by Crowe UK estimated in 2017 that the threat of fraud to local government might be as high as £7.8bn.

Councillor Owen added: "Despite the success of the county council over the last five years, we can't rest on our laurels – attempts at fraud happen every day in every part of the UK.

"Unscrupulous fraudsters will unfortunately always be a risk, but our excellent specialist staff are ready and waiting to stop any attempts to steal taxpayers' money from the county council."

     

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