Evening Times: click here to return to our homepage
Crackdown on fraud uncovers £10m of scams
 

An anti-fraud drive by public sector bodies in Scotland uncovered nearly £10million in scams and mistakes - and the total is expected to increase.

A total of £9.7m was found to have been paid out as a result of fraud, overpayment, or errors, said spending regulatory body Audit Scotland.

This included 186 pensions being paid where someone was dead, and more than 1500 housing benefit cases involving public sector pensioners.

The drive also resulted in 969 "blue badge" disabled parking permits being cancelled when investigators found the holder had died.

Payroll frauds or irregularities were also uncovered.

One council found a worker had received £20,000 in sick pay over a two-year period - while working for a health board.

The scams were uncovered by the National Fraud Initiative, which formed part of the auditing process for 74 public organisations, including councils, police, health boards, the Scottish Public Pension Agency, and the Student Awards Agency for Scotland.

Information about dead people, public sector staff and pensioners, benefit applicants and others was scrutinised for "inconsistencies" and then cross-checked.

Some 49 housing benefit cases have already been passed on for possible prosecution and this number is expected to rise, said officials.

The investigation also led to 17 employees being sacked or resigning, Authorities are trying to recover around £2.8m in overpayments, and will also save about £3.9m by stopping pensions being wrongly paid out.

One case involved a pensioner living in a nursing home. He died in October 2004 but his pension was not cancelled until October 2007, by which time £25,000 had been overpaid.

Another case involved a tenant who was working with the council while receiving benefit. An interview revealed their partner was also a council employee wrongly receiving benefits.

The combined overpayments came to £100,000 and both are to be reported to the procurator fiscal.

Publication date 15/05/08

Posted by: Sydney Meriwether, At home on 11:41am Thu 15 May 08
The £10m figure - while significant - is loose change compared to the £75 MILLION Scotland's local councillors claim in expenses each year.

Can we have a national, high-profile audit of their expense returns please Audit Scotland? Or is this gravy train just going to run and run without any buffers?
Posted by: Big Al, Glasgow on 1:54pm Thu 15 May 08
Not sure whether I would agree about the £10million being loose change in comparison. this is £10million that is definitely money that has been lost to fraud and incompetency... presumably out of total budget of £Xbillion.

For councillors expenses, while savings could definitely be made by eliminating a mixture of greed, fraud, and mistakes (and an independent audit would be extremely beneficial), I don't expect the results would say that all £75million of expenses were unnecessary.
Posted by: jimmyk, Glasgow on 1:58pm Thu 15 May 08
Sydney Meriwether wrote:
The £10m figure - while significant - is loose change compared to the £75 MILLION Scotland's local councillors claim in expenses each year. Can we have a national, high-profile audit of their expense returns please Audit Scotland? Or is this gravy train just going to run and run without any buffers?
Glasgow Rangers can cancel their Fan Bus Tour, effecting thousands, out of respect for the passing of Tommy Burns. But SYDNEY MERIWETHER can't stop his BIG YAPPING MOUTH spouting vitriol for ONE DAY.

YOU ARE A DISGRACE!
Posted by: Big Al, Glasgow on 2:17pm Thu 15 May 08
Jimmyk, I wouldn't go that far.... Sydney has got a point calling on Audit Scotland to take a wee look at councillors expenses.
Posted by: Ian, Glasgow on 4:23pm Thu 15 May 08
Big Al wrote:
Jimmyk, I wouldn't go that far.... Sydney has got a point calling on Audit Scotland to take a wee look at councillors expenses.
I also agree with Sydney on this one
Posted by: Ian, Glasgow on 4:24pm Thu 15 May 08
Big Al wrote:
Jimmyk, I wouldn't go that far.... Sydney has got a point calling on Audit Scotland to take a wee look at councillors expenses.
I also agree with Sydney on this one
Posted by: jrb, Glasgow on 4:42pm Thu 15 May 08
jimmyk wrote:
Sydney Meriwether wrote: The £10m figure - while significant - is loose change compared to the £75 MILLION Scotland's local councillors claim in expenses each year. Can we have a national, high-profile audit of their expense returns please Audit Scotland? Or is this gravy train just going to run and run without any buffers?
Glasgow Rangers can cancel their Fan Bus Tour, effecting thousands, out of respect for the passing of Tommy Burns. But SYDNEY MERIWETHER can't stop his BIG YAPPING MOUTH spouting vitriol for ONE DAY. YOU ARE A DISGRACE!
Can't see what connection your trying to make,once again Sydney has hit the nail right o on the head..
Posted by: JokeyW, Sunny Govan on 7:23pm Thu 15 May 08
I think you'll find that you're the sad, sad disgrace jimmyk. What's the matter swallowed the key for the medicine cabinet again and getting paranoid and delusional once more? Go and take a wee lie down and try to sleep it off, it probably won't help you but at least you won't have to bore us with your pathetic ranting.
Posted by: I Predict A Riot, Glasgow on 11:25pm Thu 15 May 08
Quote:This included 186 pensions being paid where someone was dead,-Presumably this only happens because the money is now paid directly into a bank account instead of the pensioner going to the p.o. and signing for it in person.
Add your comment
Please note: to publish your comment you must be registered on this site. If you are already registered, please enter your details below.
Email:
Password:
Travel Shop
Airport Parking
Travel Insurance
Copyright © 2008 Newsquest (Herald & Times) Limited. All Rights Reserved
Terms of Use