Investigation into overseas sellers failing to charge VAT on online sales
Published on:The NAO have investigated concerns that online sellers outside the EU are avoiding charging VAT.
The NAO have investigated concerns that online sellers outside the EU are avoiding charging VAT.
The NAO has conducted an investigation into DFID’s approach to tackling fraud, following an increase in the potential risks after the government committed to spend 0.7% of GDP on foreign aid.
Online fraud is now the most commonly experienced crime in England and Wales, but has been overlooked by government, law enforcement and industry.
The Comptroller and Auditor General has qualified his opinion on the regularity of the Department for Work and Pensions’ financial statements due to material levels of fraud and error in benefit expenditure.
The exact scale of fraud within government is unknown. The quality and completeness of fraud data is often variable.
The Comptroller and Auditor General, Amyas Morse, has qualified his audit opinion on the regularity of the 2015-16 accounts of the Department for Work and Pensions. This is owing to the unacceptably high level of fraud and error in benefit expenditure, other than State Pension where the level of fraud and error is lower.
The Department for Work & Pensions should have increased its focus on Housing Benefit fraud and error sooner, and is now facing an escalating problem.
In his annual speech in Parliament, Gareth Davies, head of the NAO, said government can provide people with better public services despite the challenging fiscal backdrop.
HMRC has met its targets to raise more tax revenue in the short-term; however, an estimated £16 billion is lost to tax fraud each year. HMRC needs to improve the way it uses data and analysis to understand the effect of its actions to tackle fraud.
This report examines the strategic management of the Environmental Land Management scheme.
This report examines how the DWP is managing the process of getting to first payment in Universal Credit.
The Comptroller and Auditor General, Amyas Morse, has qualified his audit opinion on the regularity of the 2016-17 accounts of the Department for Work and Pensions. This is owing to the high level of fraud and error in benefit expenditure excluding State Pension, resulting in over and underpayments to claimants.
4 July 2017
This investigation examines the recent increase in identified errors in Carer’s Allowance and attempts to recover overpayments.
Gareth Davies, the Comptroller and Auditor General (C&AG) of the National Audit Office, has reported on HMRC’s 2023-24 accounts.
The Comptroller and Auditor General, Amyas Morse, has qualified his audit opinion on the regularity of the 2014-15 accounts of the DWP, owing to the unacceptably high level of fraud and error in benefit expenditure.
Government is owed a large amount of money but has no overall view of its debt reduction objectives nor of the financial risk that the debt poses.
The report covers HMRC’s progress in operating the PAYE service, its implementation of its new Real Time Information service and its performance in tax collection and in reducing error and fraud in personal tax credits.
This report identifies lessons from the management and performance of the packaging recycling obligation system.
This investigation sets out facts about penalty charge notices and how the NHS supports vulnerable people to navigate the system.
Energy bills support successfully protected many people and businesses during 2022 and 2023 from rising energy prices.