Fraud attempts worth £4 million detected and stopped by Notts County Council

Fraud attempts against Nottinghamshire County Council worth £4 million have been detected and stopped in the last five years.
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The figure has been published in Nottinghamshire 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.

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

Coun Philip Owen, chairman of the county council's Governance and Ethics committeeCoun Philip Owen, chairman of the county council's Governance and Ethics committee
Coun Philip Owen, chairman of the county council's Governance and Ethics committee

Coun Philip Owen, chairman of the county council’s Governance and Ethics Committee, 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.”

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The efficiency of Nottinghamshire County Council at tackling fraud comes as the crime continues to threaten the public sector and increase across the country in general.

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.

Coun Owen said: “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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