Gift Aid fraud statistics

Hospital Broadcasting Association made this Freedom of Information request to HM Revenue and Customs

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

The request was partially successful.

Hospital Broadcasting Association

Dear HM Revenue and Customs,

Please provide any available statistics regarding the amount of detected and/or suspected fruad against the Gift Aid scheme in the last 5 years for which such information is available.

In particular, I am interested in the number of fraudulent claims in each year, and the annual amount fraudulently claimed. However, any similar information would be welcomed.

Yours faithfully,

Secretary
Hospital Broadcasting Association

HM Revenue and Customs

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Dear Sir/Madam

Please find attached acknowledgement for FOI 2154/12.

<<FOI 2154 Hospital Broadcasting Association - Acknowledgement.pdf>>

Yours sincerely

Freedom of the Information Team

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HM Revenue and Customs

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Please find attached our response to your recent information request

<<120711_JHK_HospitalBroadcastingFOI.pdf>>

John Kington, Head of Technical, Specialist PT Charities, St. John's
House, Merton Road, Bootle, L75 1BB, Tel. 0151 472 6010

The information in this e-mail and any attachments is confidential and may
be subject to legal professional privilege. Unless you are the intended
recipient or his/her representative you are not authorised to, and must
not, read, copy, distribute, use or retain this message or any part of it.
If you are not the intended recipient, please notify the sender
immediately.

 

HM Revenue & Customs computer systems will be monitored and communications
carried on them recorded, to secure the effective operation of the system
and for lawful purposes.

 

The Commissioners for HM Revenue and Customs are not liable for any
personal views of the sender.

 

This e-mail may have been intercepted and its information altered.

show quoted sections

Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.