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1712796

registered interest
date	22/04/2024
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Ministry of Defence: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, pursuant to the Answer of 18 April 2024 to Question 21551 on Ministry of Defence: Fraud, if he will provide a breakdown of the number of cases for each category for each financial year.
tabling member constituency	Garston and Halewood
tabling member printed	Maria Eagle
uin	22865
answer	answer is ministerial correction date of answer 29/04/2024 answer text <p>The number and detected values of fraud listed <del class="ministerial">below</del> <ins class="ministerial"> in the attached table</ins> for each financial year represent the categories provided in Question 21551. The total detected fraud values vary slightly from those provided in the letter on 27 February, reference 3427, because the assessed detected value of fraud can change as a case progresses. Since 2010, the information capture requirement has evolved with reporting needs; this is most evident following a review undertaken in 2020.</p><table><tbody><tr><td colspan="15"><p><del class="ministerial"><strong>Number of cases / detected fraud value (£k)</strong></del></p></td></tr><tr><td><p><del class="ministerial"><strong>Fraud Category</strong></del></p></td><td><p><del class="ministerial"><strong>2010/11</strong></del></p></td><td><p><del class="ministerial"><strong>2011/12</strong></del></p></td><td><p><del class="ministerial"><strong>2012/13</strong></del></p></td><td><p><del class="ministerial"><strong>2013/14</strong></del></p></td><td><p><del class="ministerial"><strong>2014/15</strong></del></p></td><td><p><del class="ministerial"><strong>2015/16</strong></del></p></td><td><p><del class="ministerial"><strong>2016/17</strong></del></p></td><td><p><del class="ministerial"><strong>2017/18</strong></del></p></td><td><p><del class="ministerial"><strong>2018/19</strong></del></p></td><td><p><del class="ministerial"><strong>2019/20</strong></del></p></td><td><p><del class="ministerial"><strong>2020/21</strong></del></p></td><td><p><del class="ministerial"><strong>2021/22</strong></del></p></td><td><p><del class="ministerial"><strong>2022/23</strong></del></p></td><td><p><del class="ministerial"><strong>2023/24</strong></del></p></td></tr><tr><td><p><del class="ministerial">Civilian Allowances</del></p></td><td><p><del class="ministerial">1/218</del></p></td><td><p><del class="ministerial">1/65</del></p></td><td><p><del class="ministerial">3/39</del></p></td><td><p><del class="ministerial">4/4</del></p></td><td><p><del class="ministerial">2/11</del></p></td><td><p><del class="ministerial">3/3</del></p></td><td><p><del class="ministerial">9/113</del></p></td><td><p><del class="ministerial">11/166</del></p></td></tr><tr><td><p><del class="ministerial">Civilian Expenses</del></p></td><td><p><del class="ministerial">8/12</del></p></td><td><p><del class="ministerial">16/37</del></p></td><td><p><del class="ministerial">14/5</del></p></td><td><p><del class="ministerial">16/12</del></p></td><td><p><del class="ministerial">9/192</del></p></td><td><p><del class="ministerial">123/38</del></p></td><td><p><del class="ministerial">100/25</del></p></td><td><p><del class="ministerial">45/57</del></p></td><td><p><del class="ministerial">242/49</del></p></td><td><p><del class="ministerial">39/20</del></p></td><td><p><del class="ministerial">20/10</del></p></td><td><p><del class="ministerial">28/23</del></p></td><td><p><del class="ministerial">12/70</del></p></td></tr><tr><td><p><del class="ministerial">Civilian Pay</del></p></td><td><p><del class="ministerial">1/2</del></p></td><td><p><del class="ministerial">2/50</del></p></td><td><p><del class="ministerial">1/25</del></p></td><td><p><del class="ministerial">6/112</del></p></td></tr><tr><td><p><del class="ministerial">Service Allowances</del></p></td><td><p><del class="ministerial">1/2</del></p></td><td><p><del class="ministerial">4/287</del></p></td><td><p><del class="ministerial">2/34</del></p></td><td><p><del class="ministerial">4/20</del></p></td><td><p><del class="ministerial">9/144</del></p></td><td><p><del class="ministerial">9/62</del></p></td><td><p><del class="ministerial">12/233</del></p></td><td><p><del class="ministerial">10/79</del></p></td><td><p><del class="ministerial">12/140</del></p></td><td><p><del class="ministerial">22/300</del></p></td><td><p><del class="ministerial">48/984</del></p></td><td><p><del class="ministerial">38/746</del></p></td></tr><tr><td><p><del class="ministerial">Service Expenses</del></p></td><td><p><del class="ministerial">1/160</del></p></td><td><p><del class="ministerial">7/21</del></p></td><td><p><del class="ministerial">23/128</del></p></td><td><p><del class="ministerial">6/10</del></p></td><td><p><del class="ministerial">10/24</del></p></td><td><p><del class="ministerial">10/346</del></p></td><td><p><del class="ministerial">7/26</del></p></td><td><p><del class="ministerial">10/5</del></p></td><td><p><del class="ministerial">8/4</del></p></td><td><p><del class="ministerial">4/7</del></p></td><td><p><del class="ministerial">2/0</del></p></td><td><p><del class="ministerial">4/7</del></p></td><td><p><del class="ministerial">50/34</del></p></td><td><p><del class="ministerial">22/47</del></p></td></tr><tr><td><p><del class="ministerial">Service Pay</del></p></td><td><p><del class="ministerial">1/2</del></p></td><td><p><del class="ministerial">4/50</del></p></td><td><p><del class="ministerial">3/35</del></p></td></tr><tr><td><p><del class="ministerial">Cyber and communication</del></p></td><td><p><del class="ministerial">1/89</del></p></td><td><p><del class="ministerial">1/32</del></p></td><td><p><del class="ministerial">2/193</del></p></td><td><p><del class="ministerial">6/441</del></p></td></tr><tr><td><p><del class="ministerial">Departmental Income Related</del></p></td><td><p><del class="ministerial">1/0</del></p></td><td><p><del class="ministerial">1/89</del></p></td><td><p><del class="ministerial">1/6</del></p></td></tr><tr><td><p><del class="ministerial">Exploiting Assets and Information</del></p></td><td><p><del class="ministerial">2/150</del></p></td><td><p><del class="ministerial">7/10</del></p></td><td><p><del class="ministerial">8/5</del></p></td><td><p><del class="ministerial">5/177</del></p></td><td><p><del class="ministerial">8/543</del></p></td><td><p><del class="ministerial">9/476</del></p></td><td><p><del class="ministerial">11/673</del></p></td><td><p><del class="ministerial">19/572</del></p></td><td><p><del class="ministerial">25/743</del></p></td></tr><tr><td><p><del class="ministerial">Joint Personnel Administration, Travel &amp; Subsistence and Other Allowances</del></p></td><td><p><del class="ministerial">9/8</del></p></td><td><p><del class="ministerial">2/4</del></p></td><td><p><del class="ministerial">4/6</del></p></td><td><p><del class="ministerial">5/5</del></p></td><td><p><del class="ministerial">5/70</del></p></td><td><p><del class="ministerial">5/8</del></p></td><td><p><del class="ministerial">2/2</del></p></td><td><p><del class="ministerial">5/10</del></p></td><td><p><del class="ministerial">13/29</del></p></td></tr><tr><td><p><del class="ministerial">Pay Related</del></p></td><td><p><del class="ministerial">1/50</del></p></td><td><p><del class="ministerial">2/19</del></p></td><td><p><del class="ministerial">26/169</del></p></td><td><p><del class="ministerial">22/159</del></p></td><td><p><del class="ministerial">18/122</del></p></td><td><p><del class="ministerial">42/220</del></p></td><td><p><del class="ministerial">7/97</del></p></td><td><p><del class="ministerial">8/47</del></p></td><td><p><del class="ministerial">9/112</del></p></td><td><p><del class="ministerial">7/100</del></p></td><td><p><del class="ministerial">16/150</del></p></td><td><p><del class="ministerial">18/182</del></p></td><td><p><del class="ministerial">9/105</del></p></td><td><p><del class="ministerial">21/375</del></p></td></tr><tr><td><p><del class="ministerial">Payment Processes</del></p></td><td><p><del class="ministerial">1/21</del></p></td><td><p><del class="ministerial">1/1</del></p></td><td><p><del class="ministerial">1/25</del></p></td><td><p><del class="ministerial">1/7</del></p></td><td><p><del class="ministerial">2/265</del></p></td><td><p><del class="ministerial">2/150</del></p></td><td><p><del class="ministerial">2/177</del></p></td><td><p><del class="ministerial">6/364</del></p></td><td><p><del class="ministerial">7/674</del></p></td></tr><tr><td><p><del class="ministerial">Pension Fraud</del></p></td><td><p><del class="ministerial">6/244</del></p></td><td><p><del class="ministerial">2/151</del></p></td><td><p><del class="ministerial">5/165</del></p></td><td><p><del class="ministerial">18/524</del></p></td><td><p><del class="ministerial">4/222</del></p></td><td><p><del class="ministerial">2/124</del></p></td><td><p><del class="ministerial">4/347</del></p></td><td><p><del class="ministerial">13/267</del></p></td><td><p><del class="ministerial">7/68</del></p></td><td><p><del class="ministerial">11/3,942</del></p></td><td><p><del class="ministerial">13/496</del></p></td><td><p><del class="ministerial">13/1,002</del></p></td></tr><tr><td><p><del class="ministerial">Personnel Management Related</del></p></td><td><p><del class="ministerial">3/21</del></p></td><td><p><del class="ministerial">31/343</del></p></td><td><p><del class="ministerial">17/3</del></p></td><td><p><del class="ministerial">28/10</del></p></td><td><p><del class="ministerial">26/88</del></p></td><td><p><del class="ministerial">19/22</del></p></td><td><p><del class="ministerial">41/13</del></p></td><td><p><del class="ministerial">38/470</del></p></td><td><p><del class="ministerial">24/5,454</del></p></td><td><p><del class="ministerial">26/333</del></p></td><td><p><del class="ministerial">46/846</del></p></td><td><p><del class="ministerial">94/4,315</del></p></td><td><p><del class="ministerial">78/3,638</del></p></td></tr><tr><td><p><del class="ministerial">Procurement</del></p></td><td><p><del class="ministerial">4/0</del></p></td><td><p><del class="ministerial">5/283,105</del></p></td><td><p><del class="ministerial">7/1</del></p></td><td><p><del class="ministerial">3/2</del></p></td><td><p><del class="ministerial">18/2,585</del></p></td><td><p><del class="ministerial">9/20,317</del></p></td><td><p><del class="ministerial">18/45,911</del></p></td><td><p><del class="ministerial">34/55,306</del></p></td><td><p><del class="ministerial">25/140,113</del></p></td><td><p><del class="ministerial">40/127,966</del></p></td><td><p><del class="ministerial">50/212,984</del></p></td></tr><tr><td><p><del class="ministerial">Recruiting</del></p></td><td><p><del class="ministerial">1/89</del></p></td><td><p><del class="ministerial">3/283</del></p></td><td><p><del class="ministerial">2/193</del></p></td><td><p><del class="ministerial">8/772</del></p></td></tr><tr><td><p><del class="ministerial">Theft of Assets</del></p></td><td><p><del class="ministerial">1/4</del></p></td><td><p><del class="ministerial">3/104</del></p></td><td><p><del class="ministerial">54/135</del></p></td><td><p><del class="ministerial">19/92</del></p></td><td><p><del class="ministerial">40/526</del></p></td><td><p><del class="ministerial">16/17</del></p></td><td><p><del class="ministerial">12/3</del></p></td><td><p><del class="ministerial">3/0</del></p></td><td><p><del class="ministerial">23/311</del></p></td><td><p><del class="ministerial">9/19</del></p></td><td><p><del class="ministerial">28/153</del></p></td><td><p><del class="ministerial">29/350</del></p></td><td><p><del class="ministerial">55/389</del></p></td><td><p><del class="ministerial">92/1,380</del></p></td></tr><tr><td><p><del class="ministerial">Other</del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial">6/1</del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial">5/1</del></p></td><td><p><del class="ministerial">9/20</del></p></td><td><p><del class="ministerial">11/11</del></p></td><td><p><del class="ministerial">16/100</del></p></td><td><p><del class="ministerial">22/403</del></p></td><td><p><del class="ministerial">6/276</del></p></td><td><p><del class="ministerial">4/279</del></p></td><td><p><del class="ministerial">6/274</del></p></td><td><p><del class="ministerial">4/298</del></p></td><td><p><del class="ministerial">8/676</del></p></td></tr><tr><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial">0.24M</del></p></td><td><p><del class="ministerial">0.33M</del></p></td><td><p><del class="ministerial">1.35M</del></p></td><td><p><del class="ministerial">0.43M</del></p></td><td><p><del class="ministerial">284.22M</del></p></td><td><p><del class="ministerial">1.53M</del></p></td><td><p><del class="ministerial">0.68M</del></p></td><td><p><del class="ministerial">2.97M</del></p></td><td><p><del class="ministerial">22.52M</del></p></td><td><p><del class="ministerial">52.97M</del></p></td><td><p><del class="ministerial">57.27M</del></p></td><td><p><del class="ministerial">147.24M</del></p></td><td><p><del class="ministerial">136.13M</del></p></td><td><p><del class="ministerial">223.89M</del></p></td></tr><tr><td><p><del class="ministerial"><strong>Total</strong></del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td><td><p><del class="ministerial"> </del></p></td></tr></tbody></table> answering member constituency South West Wiltshire answering member printed Dr Andrew Murrison question first answered 29/04/2024 15:02:49 question first ministerially corrected 08/05/2024 10:17:14 answering member 1466 label Biography information for Dr Andrew Murrison attachment 1 file name 20240426 PQ 22865 and 22866 V7.docx title Number and detected values of fraud table previous answer version 31076 answering member constituency South West Wiltshire answering member printed Dr Andrew Murrison answering member 1466 label Biography information for Dr Andrew Murrison
tabling member	483 label Biography information for Maria Eagle

1712797

registered interest
date	22/04/2024
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Ministry of Defence: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, pursuant to the Answer of 18 April 2024 to Question 21551 Ministry of Defence: Fraud, if he will provide a breakdown of the financial amount lost for each category in each financial year.
tabling member constituency	Garston and Halewood
tabling member printed	Maria Eagle
uin	22866
answer	answer is ministerial correction date of answer 29/04/2024 answer text <p>The number and detected values of fraud listed below for each financial year represent the categories provided in Question 21551. The total detected fraud values vary slightly from those provided in the letter on 27 February, reference 3427, because the assessed detected value of fraud can change as a case progresses. Since 2010, the information capture requirement has evolved with reporting needs; this is most evident following a review undertaken in 2020.</p><table><tbody><tr><td colspan="15"><p><strong>Number of cases / detected fraud value (£k)</strong></p></td></tr><tr><td><p><strong>Fraud Category</strong></p></td><td><p><strong>2010/11</strong></p></td><td><p><strong>2011/12</strong></p></td><td><p><strong>2012/13</strong></p></td><td><p><strong>2013/14</strong></p></td><td><p><strong>2014/15</strong></p></td><td><p><strong>2015/16</strong></p></td><td><p><strong>2016/17</strong></p></td><td><p><strong>2017/18</strong></p></td><td><p><strong>2018/19</strong></p></td><td><p><strong>2019/20</strong></p></td><td><p><strong>2020/21</strong></p></td><td><p><strong>2021/22</strong></p></td><td><p><strong>2022/23</strong></p></td><td><p><strong>2023/24</strong></p></td></tr><tr><td><p>Civilian Allowances</p></td><td><p>1/218</p></td><td><p>1/65</p></td><td><p>3/39</p></td><td><p>4/4</p></td><td><p>2/11</p></td><td><p>3/3</p></td><td><p>9/113</p></td><td><p>11/166</p></td></tr><tr><td><p>Civilian Expenses</p></td><td><p>8/12</p></td><td><p>16/37</p></td><td><p>14/5</p></td><td><p>16/12</p></td><td><p>9/192</p></td><td><p>123/38</p></td><td><p>100/25</p></td><td><p>45/57</p></td><td><p>242/49</p></td><td><p>39/20</p></td><td><p>20/10</p></td><td><p>28/23</p></td><td><p>12/70</p></td></tr><tr><td><p>Civilian Pay</p></td><td><p>1/2</p></td><td><p>2/50</p></td><td><p>1/25</p></td><td><p>6/112</p></td></tr><tr><td><p>Service Allowances</p></td><td><p>1/2</p></td><td><p>4/287</p></td><td><p>2/34</p></td><td><p>4/20</p></td><td><p>9/144</p></td><td><p>9/62</p></td><td><p>12/233</p></td><td><p>10/79</p></td><td><p>12/140</p></td><td><p>22/300</p></td><td><p>48/984</p></td><td><p>38/746</p></td></tr><tr><td><p>Service Expenses</p></td><td><p>1/160</p></td><td><p>7/21</p></td><td><p>23/128</p></td><td><p>6/10</p></td><td><p>10/24</p></td><td><p>10/346</p></td><td><p>7/26</p></td><td><p>10/5</p></td><td><p>8/4</p></td><td><p>4/7</p></td><td><p>2/0</p></td><td><p>4/7</p></td><td><p>50/34</p></td><td><p>22/47</p></td></tr><tr><td><p>Service Pay</p></td><td><p>1/2</p></td><td><p>4/50</p></td><td><p>3/35</p></td></tr><tr><td><p>Cyber and communication</p></td><td><p>1/89</p></td><td><p>1/32</p></td><td><p>2/193</p></td><td><p>6/441</p></td></tr><tr><td><p>Departmental Income Related</p></td><td><p>1/0</p></td><td><p>1/89</p></td><td><p>1/6</p></td></tr><tr><td><p>Exploiting Assets and Information</p></td><td><p>2/150</p></td><td><p>7/10</p></td><td><p>8/5</p></td><td><p>5/177</p></td><td><p>8/543</p></td><td><p>9/476</p></td><td><p>11/673</p></td><td><p>19/572</p></td><td><p>25/743</p></td></tr><tr><td><p>Joint Personnel Administration, Travel &amp; Subsistence and Other Allowances</p></td><td><p>9/8</p></td><td><p>2/4</p></td><td><p>4/6</p></td><td><p>5/5</p></td><td><p>5/70</p></td><td><p>5/8</p></td><td><p>2/2</p></td><td><p>5/10</p></td><td><p>13/29</p></td></tr><tr><td><p>Pay Related</p></td><td><p>1/50</p></td><td><p>2/19</p></td><td><p>26/169</p></td><td><p>22/159</p></td><td><p>18/122</p></td><td><p>42/220</p></td><td><p>7/97</p></td><td><p>8/47</p></td><td><p>9/112</p></td><td><p>7/100</p></td><td><p>16/150</p></td><td><p>18/182</p></td><td><p>9/105</p></td><td><p>21/375</p></td></tr><tr><td><p>Payment Processes</p></td><td><p>1/21</p></td><td><p>1/1</p></td><td><p>1/25</p></td><td><p>1/7</p></td><td><p>2/265</p></td><td><p>2/150</p></td><td><p>2/177</p></td><td><p>6/364</p></td><td><p>7/674</p></td></tr><tr><td><p>Pension Fraud</p></td><td><p>6/244</p></td><td><p>2/151</p></td><td><p>5/165</p></td><td><p>18/524</p></td><td><p>4/222</p></td><td><p>2/124</p></td><td><p>4/347</p></td><td><p>13/267</p></td><td><p>7/68</p></td><td><p>11/3,942</p></td><td><p>13/496</p></td><td><p>13/1,002</p></td></tr><tr><td><p>Personnel Management Related</p></td><td><p>3/21</p></td><td><p>31/343</p></td><td><p>17/3</p></td><td><p>28/10</p></td><td><p>26/88</p></td><td><p>19/22</p></td><td><p>41/13</p></td><td><p>38/470</p></td><td><p>24/5,454</p></td><td><p>26/333</p></td><td><p>46/846</p></td><td><p>94/4,315</p></td><td><p>78/3,638</p></td></tr><tr><td><p>Procurement</p></td><td><p>4/0</p></td><td><p>5/283,105</p></td><td><p>7/1</p></td><td><p>3/2</p></td><td><p>18/2,585</p></td><td><p>9/20,317</p></td><td><p>18/45,911</p></td><td><p>34/55,306</p></td><td><p>25/140,113</p></td><td><p>40/127,966</p></td><td><p>50/212,984</p></td></tr><tr><td><p>Recruiting</p></td><td><p>1/89</p></td><td><p>3/283</p></td><td><p>2/193</p></td><td><p>8/772</p></td></tr><tr><td><p>Theft of Assets</p></td><td><p>1/4</p></td><td><p>3/104</p></td><td><p>54/135</p></td><td><p>19/92</p></td><td><p>40/526</p></td><td><p>16/17</p></td><td><p>12/3</p></td><td><p>3/0</p></td><td><p>23/311</p></td><td><p>9/19</p></td><td><p>28/153</p></td><td><p>29/350</p></td><td><p>55/389</p></td><td><p>92/1,380</p></td></tr><tr><td><p>Other</p></td><td><p> </p></td><td><p> </p></td><td><p>6/1</p></td><td><p> </p></td><td><p>5/1</p></td><td><p>9/20</p></td><td><p>11/11</p></td><td><p>16/100</p></td><td><p>22/403</p></td><td><p>6/276</p></td><td><p>4/279</p></td><td><p>6/274</p></td><td><p>4/298</p></td><td><p>8/676</p></td></tr><tr><td><p> </p></td><td><p>0.24M</p></td><td><p>0.33M</p></td><td><p>1.35M</p></td><td><p>0.43M</p></td><td><p>284.22M</p></td><td><p>1.53M</p></td><td><p>0.68M</p></td><td><p>2.97M</p></td><td><p>22.52M</p></td><td><p>52.97M</p></td><td><p>57.27M</p></td><td><p>147.24M</p></td><td><p>136.13M</p></td><td><p>223.89M</p></td></tr><tr><td><p><strong>Total</strong></p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td></tr></tbody></table> answering member constituency South West Wiltshire answering member printed Dr Andrew Murrison grouped question UIN 22865 question first answered 29/04/2024 15:02:50 answering member 1466 label Biography information for Dr Andrew Murrison
tabling member	483 label Biography information for Maria Eagle

1700915

registered interest
date	15/04/2024
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Ministry of Defence: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, with reference to the letter sent to the Rt hon. Member for Garston and Halewood on 27 February, reference 3427, if he will provide a breakdown of the type of fraud for each year since 2010.
tabling member constituency	Garston and Halewood
tabling member printed	Maria Eagle
uin	21551
answer	answer is ministerial correction date of answer 18/04/2024 answer text <p>Reports of fraud are recorded on the Defence Confidential Hotline’s Case Management System against pre-determined categories.</p><p> </p><p>The table sets out the categories for the total detected fraud values in my letter of 27 February.</p><p> </p><table><tbody><tr><td><p><strong>Fraud Category</strong></p></td><td><p><strong>2010-11</strong></p></td><td><p><strong>2011-12</strong></p></td><td><p><strong>2012-13</strong></p></td><td><p><strong>2013-14</strong></p></td><td><p><strong>2014-15</strong></p></td><td><p><strong>2015-16</strong></p></td><td><p><strong>2016-17</strong></p></td><td><p><strong>2017-18</strong></p></td><td><p><strong>2018-19</strong></p></td><td><p><strong>2019-20</strong></p></td><td><p><strong>2020-21</strong></p></td><td><p><strong>2021-22</strong></p></td><td><p><strong>2022-23</strong></p></td><td><p><strong>2023-24</strong></p></td></tr><tr><td><p>Civilian Allowances</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Civilian Expenses</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Civilian Pay</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Service Allowances</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Service Expenses</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Service Pay</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Cyber and communication</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Departmental Income Related</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Exploiting Assets and Information</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Joint Personnel Administration, Travel &amp; Subsistence and Other Allowances</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Pay Related</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Payment Processes</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Pension Fraud</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Personnel Management Related</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Procurement</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Recruiting</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Theft of Assets</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr><tr><td><p>Other</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td><td><p>X</p></td></tr></tbody></table><p> </p> answering member constituency South West Wiltshire answering member printed Dr Andrew Murrison question first answered 18/04/2024 12:53:44 answering member 1466 label Biography information for Dr Andrew Murrison
tabling member	483 label Biography information for Maria Eagle

1694156

registered interest
date	06/03/2024
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Ministry of Defence: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, with reference to the letter from the Minister for Defence People and Families of 27 February 2024 that was sent in response to Question 3427 on Ministry of Defence: Fraud, what the longest time was for Fraud Defence to close a case in 2023.
tabling member constituency	Garston and Halewood
tabling member printed	Maria Eagle
uin	17325
answer	answer is ministerial correction date of answer 11/03/2024 answer text <p>The average length of time for an investigation by Fraud Defence to be completed in 2023 to 23 November 2023 was quoted as 742 days in the letter sent on 27 February 2024 in response to Question 3437.</p><p>For the same period, the longest time taken for Fraud Defence to close a case was 1648 days. However, records reflect that the investigation had been concluded in early 2022 but the case was not administratively closed until 2023.</p> answering member constituency South West Wiltshire answering member printed Dr Andrew Murrison question first answered 11/03/2024 15:16:15 answering member 1466 label Biography information for Dr Andrew Murrison
tabling member	483 label Biography information for Maria Eagle

1678117

registered interest
date	14/12/2023
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Ministry of Defence: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, pursuant to the Answer of 28 November 2023 to Question 3427 on Ministry of Defence: Fraud, when he plans to send the letter to the Rt hon. Member for Garston and Halewood.
tabling member constituency	Garston and Halewood
tabling member printed	Maria Eagle
uin	6983
answer	answer is ministerial correction date of answer 20/12/2023 answer text <p>I will respond to the right hon. Member shortly.</p> answering member constituency South West Wiltshire answering member printed Dr Andrew Murrison question first answered 20/12/2023 13:21:06 answering member 1466 label Biography information for Dr Andrew Murrison
tabling member	483 label Biography information for Maria Eagle

1673064

registered interest
date	27/11/2023
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Ministry of Defence: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, with reference to page 80 of his Department's Annual Report and Accounts 2022-23, HC1468, when he plans that the upgrade to the confidential hotline for fraud and other irregularities will be completed.
tabling member constituency	Garston and Halewood
tabling member printed	Maria Eagle
uin	3721
answer	answer is ministerial correction date of answer 05/12/2023 answer text <p>The Confidential Hotline is currently undergoing a programme of upskilling and process improvements. This is an ongoing programme of improvement, in line with evolving standards in law enforcement.</p><p> </p><p>The Target held within the Defence Counter Fraud Strategy Action plan is to have this programme completed by Quarter two financial year 2024-25. Upskilling of the current Confidential Hotline staff and improvements to current processes is already underway.</p> answering member constituency South West Wiltshire answering member printed Dr Andrew Murrison question first answered 05/12/2023 14:39:26 answering member 1466 label Biography information for Dr Andrew Murrison
tabling member	483 label Biography information for Maria Eagle

1672627

registered interest
date	23/11/2023
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Ministry of Defence: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, what estimate he has made of how much his Department lost to fraud in each year since 2010.
tabling member constituency	Garston and Halewood
tabling member printed	Maria Eagle
uin	3427
answer	answer is ministerial correction date of answer 28/11/2023 answer text <p>It is taking time to collate the required information to answer the right hon. Member's Questions. I will write to her when the information is available, and a copy of my letter will be placed in the Library of The House.</p> answering member constituency South West Wiltshire answering member printed Dr Andrew Murrison question first answered 28/11/2023 17:59:00 answering member 1466 label Biography information for Dr Andrew Murrison
tabling member	483 label Biography information for Maria Eagle

1672628

registered interest
date	23/11/2023
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Ministry of Defence: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, what steps he is taking to retrieve the £149 million lost through fraud in 2020-21.
tabling member constituency	Garston and Halewood
tabling member printed	Maria Eagle
uin	3428
answer	answer is ministerial correction date of answer 01/12/2023 answer text <p>The £149 million referred to on page 79 of the Annual Report and Accounts 2022-23 relates to detected fraud through reports to the Defence Confidential Hotline. All incidents of detected fraud are thoroughly investigated, and where possible and proportionate, recovery action is undertaken, either through the Proceeds of Crime Act 2002 (POCA) or through civil recovery methods.</p><p> </p> answering member constituency South West Wiltshire answering member printed Dr Andrew Murrison question first answered 01/12/2023 11:59:34 answering member 1466 label Biography information for Dr Andrew Murrison
tabling member	483 label Biography information for Maria Eagle

1672631

registered interest
date	23/11/2023
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Ministry of Defence: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, with reference to page 79 of his Department's Annual Report and Accounts, whether he has amended his Department's (a) working practices and (b) policies in response to participation in the National Fraud Initiative 2022-23.
tabling member constituency	Garston and Halewood
tabling member printed	Maria Eagle
uin	3431
answer	answer is ministerial correction date of answer 01/12/2023 answer text <p>The Ministry of Defence has an active lessons-learned programme in response to detected fraud which allows business areas and policy owners to undertake process and policy change to mitigate further loss. No changes in working practices or policy have been identified yet as a result of participation in the National Fraud Initiative 2022/23. The data provided is currently being validated by the Department and any irregularities identified will be investigated where policy or process weakness is identified this will be addressed through the established lessons learned process.</p> answering member constituency South West Wiltshire answering member printed Dr Andrew Murrison question first answered 01/12/2023 12:00:23 answering member 1466 label Biography information for Dr Andrew Murrison
tabling member	483 label Biography information for Maria Eagle

1672633

registered interest
date	23/11/2023
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Ministry of Defence: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, how many cases Fraud Defence opened in each year from 2019 to 2023 as of 23 November 2023.
tabling member constituency	Garston and Halewood
tabling member printed	Maria Eagle
uin	3433
answer	answer is ministerial correction date of answer 28/11/2023 answer text <p>Fraud Defence is the central team leading the Counter Fraud Function within Defence and operates an independent investigation team. Below are the number of new cases opened by the Fraud Defence investigation team by year.</p><p> </p><table><tbody><tr><td><p><strong>Year</strong></p></td><td><p><strong>New cases opened </strong></p></td></tr><tr><td><p>2019</p></td><td><p>21</p></td></tr><tr><td><p>2020</p></td><td><p>9</p></td></tr><tr><td><p>2021</p></td><td><p>15</p></td></tr><tr><td><p>2022</p></td><td><p>20</p></td></tr><tr><td><p>2023</p></td><td><p>7</p></td></tr></tbody></table><p> </p> answering member constituency South West Wiltshire answering member printed Dr Andrew Murrison question first answered 28/11/2023 17:01:35 answering member 1466 label Biography information for Dr Andrew Murrison
tabling member	483 label Biography information for Maria Eagle