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L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

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Fraudulent contractors (FOI)

Fraudulent contractors (FOI)

Produced by the Freedom of Information office
Authored by Government of Jersey and published on 10 March 2020.
Prepared internally, no external costs.

​Request

How often / much has the States of Jersey paid out to fraudulent contractors in the last five years (ie been a victim of fraud)?

Please provide a breakdown of:

The number of incidents per year

The monetary value for each

Which department was the victim of each incident

Details of how much of the money was later retrieved

Response

We are not aware of any funds paid out to fraudulent contractors in the last five years.

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