DWP setting a higher budget to find money that welfare claimants should not be claiming!

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Comments

  • NewPip
    NewPip Community Member Posts: 6 Listener
    I was investigated for benefit fraud like 20 years ago 😂 I refuse to tell DWP at Getwaich Airport how long I am staying abroad 😂 when I got back they call me in, and I only stay like 5 days, but they made a big problem I just had fun joking with them coz they can't prove anything, In the end, they agreed they wrong they give up, what they going to Investigate us going to the hospital and come back lol 
  • 2oldcodgers
    2oldcodgers Posts: 732 Connected
    paries1 said:
    I thought if they suspected you of fraud they would follow you and had been doing that for ages . I know they can and have access to bank account statements in request without the persons permission. 
    And a lot more besides!!

    Tesco's Clubcard and Sainsburys Nectar hold a vast amount of data. All of this is available is used to determine if your lifestyle matches your known income.
    On top of that all of the credit registers are open to check what you are doing as regards credit cards, opening bank accounts etc 

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