Fraud

A small number of people try to defraud the benefit system by claiming money that they are not entitled to. The National Fraud Authority estimate that benefit fraud costs the public sector £1.6 billion each year. This is money which could be better spent on education, healthcare or policing. 

People who make false claims or do not inform us of changes as they occur, will have to repay any overpaid benefit and may be prosecuted for offences contrary to the Social Security Administration Act 1992 as amended or the Fraud Act 2006.

 

From 1 April 2015 the Department for Work and Pensions (DWP) have taken over full responsibility for investigating all matters in relation to Housing Benefit fraud. If someone is or has in the past fraudulently claimed any state benefits, you can report this via the Department for Work and Pensions website or by calling the DWP Fraud Hotline on 0800 584440 (Textphone users can call 0800 320 0512). 

 

 

Benefit Fraud

 

Benefit fraud is committed when a person:

makes a false statement in order to gain benefit they would not otherwise be entitled to or

fails to declare a change of circumstances, that affects their benefit entitlement.

 

Some examples of benefit fraud include:

~  living with a partner or another adult who is not declared for the purposes of a benefit claim

~  failing to declare your true income or the income of any other household member

~  failing to declare an occupational pension

~  failing to declare savings, capital, investments, property or land

~  failing to declare receipt of a student grant bursary or loan

~  failing to declare you have vacated a property and continue to accept housing benefit payments

~  pretending to rent a property which you actually own

~  providing false documents to mislead the council about the true circumstances

 

Definition of partner

By partner we mean a person you are married to or have a civil partnership with (formal agreement that gives same sex partners the same legal status as a married couple) OR a person you live with as if you were their partner.   A partner does not have to stay with you seven nights per week but will be classed as resident if your address is their principle home.

 

Definition of another adult

A person in your household over the age of 18, who is not your partner, will be classed as a non-dependent for the purpose of assessing your claim. Depending on the individual circumstances, a non-dependent's income will often affect the amount of benefit the claimant is entitled to. 

 

Non-benefit fraud

Hertfordshire Shared Anti-Fraud Service

A number of Councils across Hertfordshire have joined forces to create a Shared Anti-Fraud Service (SAFS). This service will provide a robust and resilient fraud prevention and investigation service to its partners, working in all areas of fraud across all Councils.  SAFS will be responsible for investigating all fraud matters that are not related to benefits.

Common examples of non-benefit fraud are:

  • Matters relating to Council Tax Support across similar types to that for Benefit Fraud above

  • Housing Tenancy

  • Homelessness

  • Business Rates

  • Parking Permits

  • Blue Badge

  • Abuse of position

  • False invoices

  • Insurance

This is not a complete list                

 

The following Councils are partners in the shared anti-fraud service:

  • Broxbourne Borough Council

  • East Herts Council

  • Hertsmere Borough Council

  • Hertfordshire County Council

  • North Herts District Council

  • Stevenage Borough Council

 

This partnership will bring many benefits to all of Hertfordshire's residents - by using shared expertise, training and information to target fraudulent activity across the whole county. If you think someone is committing fraud against one of the Councils in Hertfordshire or have evidence of corruption please visit the SAFS page on Herts Direct or call the SAFS team in confidence on 0300 123 4033. 

Any enquiries relating to an ongoing investigation must be directed to the DWP.  If they conclude that there is sufficient evidence to demonstrate that an offence has occurred, they may ask Broxbourne Council to re-calculate your Housing Benefit and you will receive notification of this from the benefits section. When the investigation is complete, the DWP will decide if a sanction is appropriate.  

 

 

It is the claimant's responsibility to keep the Council informed of changes in circumstances at the time they occur. This includes any financial change relating to the claimant or any member of the household or anyone joining or leaving the household. You can find further information on changes in circumstances here.

 

If you are in any doubt that your benefit is being awarded using inaccurate information please call the Benefits Team on 01992 785503 to discuss your claim.

 

Changes in circumstances can be reported by:

Completing the online change in circumstances form.

In person to the Council Offices or a Council One Stop Shop by post to:

Benefits Section
Borough of Broxbourne
Bishops' College

Churchgate
Herts EN8 9XG