Published On: Thu, Jan 27th, 2022

DWP warning as your social media and bank account could be checked in 2022 | Personal Finance | Finance

The DWP oversees a number of benefits such as  Universal Credit and PIP, as well as payments like the state pension. As such, it is their responsibility to ensure these are being issued fairly to those who genuinely are eligible. However, with certain issues of unfair claims, it may be necessary to take action. 

The Department for Work and Pensions (DWP) has confirmed it is to launch a substantial investigation into Universal Credit fraud.

The Government will throw £510million at tackling the issue to crackdown on dishonesty.

Approximately 2,000 investigators will look into claimants’ personal details to identify any issues which may arise.

But if a person is suspected of benefit fraud, what actually happens to them?

READ MORE: Inheritance tax alert as more Britons pulled into Sunak’s net

Work and Pensions Secretary Therese Coffey, recently commented on the latest announcement on cracking down on benefit fraud. 

She said: “Investing in measures to fight fraud protects honest taxpayers’ money and stops criminals funding their illicit activities off the back of our welfare system.

“We know the characteristics of a suspicious claim. This half-a-billion-pound cash injection is a clear message to fraudsters and criminal gangs: anyone trying to con us will get caught out.”

The DWP described a recent case which was handled by the counter-fraud team, involving a bust with police in Stratford-upon-Avon.

The so-called Operation Iggy involved a sting on a woman who had made 14 Universal Credit claims using false identity documents for a staggering total of £270,000.

Once the woman was found, she was arrested, with the false documentation found in her house.

The DWP stated she was sentenced to 30 months in prison, and the Department is recovering the money. 

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