News about our clients

Prosecution for Blue Badge misuse

A woman in York has pleaded guilty to misusing a relative’s disabled badge to illegally park in York city centre.

The case was referred to Veritau in June 2019 by a member of City of York Council’s parking team who spotted a van parked on double yellow lines at Castlegate, displaying a blue badge. Veritau investigated the case and found that the driver had used the Blue Badge to park illegally.

Selby District Council’s first prosecution of council home subletter

An investigation carried out on behalf of Selby District Council has led to the council’s first prosecution for illegal subletting under social housing legislation.

A man living in York previously held a council tenancy in Tadcaster between 2011 and 2017. An anonymous referral was received by the council that he had been unlawfully subletting his council property after moving to York in 2015. 

Landmark social care case

A huge achievement for our counter fraud team.

The first social care fraud prosecuted by Veritau and City of York Council has reached its conclusion in court. A man from York has been given a 20 month suspended sentence, 80 hours of unpaid work and an order to pay the council more than £1,100 in costs, for a fraud depriving the public purse of over £86k.

Veritau to launch Cyber Security Awareness Week

Veritau will shortly be launching its Cyber Security Awareness Week. The campaign will highlight the risks and challenges organisations face in the digital age. With several high profile cyber incidents in the news recently we all need to be alert to the risks we face.

The fraud team have been working with our Communications Officer to prepare messages and infographics for the week. Cyber Security Awareness Week will be from 9 - 13 September.

Cyber Security Awareness Week

Group of five sentenced for stealing over £60,000 from elderly York resident

An investigation carried out by City of York Council and North Yorkshire Police has successfully prosecuted five individuals who stole £61,980 from an elderly resident in York. The investigation involving North Yorkshire Police and Veritau, the council’s fraud investigation service, began following concern the victim was being financially influenced. The investigation was conducted following the victim’s request for a social

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