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Benefit fraud |
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Benefit fraudBenefit fraud is committed when you deliberately claim benefits you are not entitled to.
Examples of benefit fraud include: If you're suspected of benefit fraudIf you are suspected of benefit fraud, you will be contacted by the Department for Work and Pensions (DWP), HM Revenue and Customs (HMRC), the Defence Business Services, or your local authority. Your benefits may be suspended during the investigation. You will receive a letter informing you if this happens. Fraud Investigation Officers (FIOs) may visit you or ask you to attend an interview about your claim, known as an ‘interview under caution’. FIOs will collect information about your case and determine whether further action is necessary. Attending an interview under cautionAn ‘interview under caution’ is a formal interview that is often recorded and may become part of a criminal investigation against you. Seek advice on your case, for instance from a legal adviser or solicitor. Citizens Advice can also provide support and information about ‘interviews under caution’. Outcomes of a benefit fraud investigationIf you have committed or attempted fraud, the following may occur: 1 You will be required to repay the overpaid amount. 2 You may be prosecuted or asked to pay a penalty (ranging from £350 to £5000). 3 Your benefits may be reduced or stopped. Losing benefits due to benefit fraud convictionIf convicted of benefit fraud, your benefits can be reduced or stopped for up to 3 years, depending on the number of times you have committed fraud. Only certain benefits can be reduced or stopped, known as ‘sanctionable benefits’.
Sanctionable benefitsThe benefits that can be reduced or stopped if you commit benefit fraud include: Benefits that cannot be reduced or stoppedThe benefits that cannot be reduced or stopped if you commit benefit fraud include: ExceptionsIf you commit benefit fraud and receive any of the following, none of your payments can be stopped or reduced:
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