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Missuse of Credit Card

Requested on
Mon 4th February, 2013
Reference
FOI 2678
Resolution
Information provided

Question

Can I have a list of all items bought by a council purchase card, p-card, council credit card, or similar that was later found to be a fraudulent activity or misuse, over the last five years (financial years 2007-08, 2008-09, 2009-10, 2010-11, 2011-12)?

For each can I have a summary of the item bought, price, date, the role
of the person who misused the card and the reprimanding/disciplinary action they received (if any)?

Answer

There have been no cases of council credit cards being fraudulently used or misused in the years covered in your request.