Single fraud investigation service update pa phone dating

When I started we dealt primarily with Instrument of Payment fraud where order books or Girocheques were stolen or manipulated.

As a department we have now moved to a system of making payments made directly into claimants bank accounts.

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Report Fraud › The Council's Fraud and Investigation Team investigate allegations of fraud and / or discrepancies in relation to the following: Social Housing Tenancy fraud, Council Tax Discount and Support, Housing Benefit, Disabled parking badges, Grants and other Council services.

All referrals will be dealt with in the strictest confidence.

Organised Fraud Investigation: A fraud investigation spanning a number of claims where potential links have been established between the various entities involved with identified patterns.

Often described as a ‘Fraud Ring’, commonly the key individuals arranging these incidents have associations with serious and organised crime.

If you wish to report a suspected housing benefit fraud please telephone National Benefit Fraud Hotline: 0800 854 440 or report the suspected fraud online.

Last modified 16-Aug-2017 19:50