We’d like to remind Forumites to please avoid political debate on the Forum.

This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.

📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

Advice please re- fraud interview!!

Hi all i really need some advice. I have received a letter asking me to attend an interview under caution with regards to a claim for income support (which has now ended) and my partners employment. My partner is currently not working so im not sure what this could be about, he had some temp work in feb for a few days- i have a copy of a letter which i sent to dwp declaring this and a reply from them saying my claim would not be affected. Also the income was declared on our child tax credit renewal. A few days later i received a form from the fraud dept asking me to confirm the amount which i did. Then on fri received this letter. I feel sick with worry- i have read previous post on here from people who have been through this interview but it still does not put my mind at rest. Im due to start a new part time job next month and im petrified of getting a criminal record! My interview is next fri im considering getting an earlier one so i can see what the problem is as i cant bear the worry! Thanks for replies. x
«134

Comments

  • dmg24
    dmg24 Posts: 33,920 Forumite
    10,000 Posts
    For what reason were you on IS?
    Gone ... or have I?
  • paulofessex
    paulofessex Posts: 1,728 Forumite
    I'm sure they send them out so people get them at the weekend have to stew and frett over the weekend before being able to contact them.
  • sunshaeen
    sunshaeen Posts: 125 Forumite
    edited 20 June 2010 at 11:53AM
    hi dmg- i was pregnant and unable to look for work therfore could not make a claim for jsa either alone or as a joint claim for my partner- contacted jobcentre helpline who advised to go on IS for that period
  • sunshaeen
    sunshaeen Posts: 125 Forumite
    I'm sure they send them out so people get them at the weekend have to stew and frett over the weekend before being able to contact them.


    Yeah i know ive never ever been in trouble so this is alien to me! We have both always worked so dont have a full enough understanding of the benefit system to cheat it- just followed advice we were given by jobcentre plus and DWP! Surely they will see that since i volunteered the information i wasnt trying to hide anything or cheat them
  • dmg24
    dmg24 Posts: 33,920 Forumite
    10,000 Posts
    What are you claiming now?
    Gone ... or have I?
  • sunshaeen
    sunshaeen Posts: 125 Forumite
    dmg24 wrote: »
    What are you claiming now?

    Currently claiming JSA
  • sunshaeen
    sunshaeen Posts: 125 Forumite
    have rung dept this morning and they have put my mind at rest that its just to let me explain my end of the story so feel better now!
  • roger196
    roger196 Posts: 610 Forumite
    500 Posts
    sunshaeen wrote: »
    have rung dept this morning and they have put my mind at rest that its just to let me explain my end of the story so feel better now!
    Would be very wary of this. The original letter referred to interview under caution and this has not been amended in writing. If you decide to go ahead, my advice is to say all questions should be put to you in writing and will be replied to in writing after you have received appropriate legal advice. If you feel you have to answer verbally, I would preface every answer with "this verbal response is given without adequate time for consideration and without legal advice, may be changed later and may not be relied on in court"
    You really need the support of a solicitor who specialises in benefit fraud.
  • real1314
    real1314 Posts: 4,432 Forumite
    roger196 wrote: »
    Would be very wary of this. The original letter referred to interview under caution and this has not been amended in writing. If you decide to go ahead, my advice is to say all questions should be put to you in writing and will be replied to in writing after you have received appropriate legal advice. If you feel you have to answer verbally, I would preface every answer with "this verbal response is given without adequate time for consideration and without legal advice, may be changed later and may not be relied on in court"
    You really need the support of a solicitor who specialises in benefit fraud.


    LOL

    Now that is weird advice. "may be changed later" - what on earth would you be intending "Yes I did" becomes "No I didn't" ??
    Are you legally qualified to give this sort of advice or are you just spinning it up from your own experience?
  • roger196
    roger196 Posts: 610 Forumite
    500 Posts
    real1314 wrote: »
    LOL

    Now that is weird advice. "may be changed later" - what on earth would you be intending "Yes I did" becomes "No I didn't" ??
    Are you legally qualified to give this sort of advice or are you just spinning it up from your own experience?

    If the investigating authorities had sufficient evidence to mount a prosecution they do not need to interview the claimant. They only need to interview when they need the claimant to provide the evidence which will convict him/herself. Remember the onus of proof is on the prosecution.
    The need for interview will be dressed up as "the opportunity to present their side of the story".
    As I said before, OP needs the support of a solicitor who specialises in benefit fraud.
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 352.2K Banking & Borrowing
  • 253.6K Reduce Debt & Boost Income
  • 454.3K Spending & Discounts
  • 245.2K Work, Benefits & Business
  • 600.9K Mortgages, Homes & Bills
  • 177.5K Life & Family
  • 259K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16K Discuss & Feedback
  • 37.7K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.