Benefit Fraud Case Studies


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Benefit Fraud Case Studies
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Case A

Mrs A stole over £13,000 in Housing and Council Tax Benefit. She failed to declare her occupational pension along with bank accounts that contained excess capital. She was ordered by the Magistrates Court to do 150 hours community service.

Case B

As part of a joint investigation with the Department of Work and Pensions it was found that Mr B failed to declare starting full time work. He claimed over £16,000 in Housing Benefit, Council Tax Benefit and Income Support. He was sentenced by the Magistrates Court to 28 days in prison.

Case C

The Magistrates Court sentenced Miss C to a 24 months Supervisory punishment order and to carry out 240 Hours Community Service for claiming over £8,000 in Housing and Council Tax Benefit that she wasn’t entitled to. She had been working and had not declared this to the Council.

 

The people in the examples shown above also have to repay ALL the money they have stolen from us. They also now have a CRIMINAL RECORD.

What can I do?

If you think someone is getting Housing and Council Tax Benefit they are not entitled to then please contact us.

 

You can report a Benefit Cheat by filling in the Report a Benefit Cheat form.

 

We have a free phone fraud hotline 0800 783 3878. You can talk to a member of staff between 08.30 and 16.00 Monday to Friday. If you ring outside these hours you can leave a message on our 24 Hour answer phone. The service is strictly confidential and you do not have to give your name.

 



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