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!
The Forum now has a brand new text editor, adding a bunch of handy features to use when creating posts. Read more in our how-to guide

Reporting fraud?

2

Comments

  • parkrunner
    parkrunner Posts: 2,610 Forumite
    Eighth Anniversary 1,000 Posts
    When someone reports a potential fraudster what happens next? Is it normally a simple check up and does the reporter ever hear anything?
    It's nothing , not nothink.
  • trigger_fish
    trigger_fish Posts: 3,172 Forumite
    1,000 Posts Combo Breaker
    parkrunner wrote: »
    When someone reports a potential fraudster what happens next? Is it normally a simple check up and does the reporter ever hear anything?

    Cash reward.

    At least that is how the talk in the street goes.

    As far as I'm concerned they can stick their money.
  • TELLIT01
    TELLIT01 Posts: 18,564 Forumite
    Part of the Furniture 10,000 Posts Name Dropper PPI Party Pooper
    parkrunner wrote: »
    When someone reports a potential fraudster what happens next? Is it normally a simple check up and does the reporter ever hear anything?

    Concerns about fraud can be reported anonymously so there wouldn't be any reward involved. I wouldn't expect the person who reported the fraud to be given feedback on the outcome even if they did provide their name etc. I may be wrong on that.
  • Alice_Holt
    Alice_Holt Posts: 6,094 Forumite
    Ninth Anniversary 1,000 Posts Name Dropper
    As pmlindyloo says circumstances can make this difficult for people.

    However, it remains a change of circumstances that should be reported.
    It is likely that if not reported, the DWP will eventually recover any ineligible payments.
    I seem to recall (but may be mistaken) that the PIP form asks for details about hospital in-patient stays.
    Alice Holt Forest situated some 4 miles south of Farnham forms the most northerly gateway to the South Downs National Park.
  • tomtom256
    tomtom256 Posts: 2,256 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    Cash reward.

    At least that is how the talk in the street goes.

    As far as I'm concerned they can stick their money.

    Jog on.

    The benefit fraud hotline is anonymous so how would they receive any money. Also what if it was a malicious report?

    Engage your brain.
  • tomtom256 wrote: »
    Jog on.

    The benefit fraud hotline is anonymous so how would they receive any money. Also what if it was a malicious report?

    Engage your brain.

    Be careful.

    You are dealing with incompetent organisations.

    Only very recently I got a couple of grand per annum more from the DWP.

    They'd put the decimal point in the wrong place.
  • I would agree that offering a reward would be ludicrous and would just encourage even more malicious reporting than already occurs. But I still wouldn't put it past the powers that be, unfortunately.
  • I would agree that offering a reward would be ludicrous and would just encourage even more malicious reporting than already occurs. But I still wouldn't put it past the powers that be, unfortunately.

    Someone I worked with in an admin civil service type job (not in civil service then) told me that JSA claimant advisers weren't directly instructed to obstruct claimants.

    However, if the claimant count was lowered then prospects of promotion were enhanced. Take what you want from that.
  • dippy3103
    dippy3103 Posts: 1,963 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker I've been Money Tipped!
    Be careful.

    You are dealing with incompetent organisations.

    Only very recently I got a couple of grand per annum more from the DWP.

    They'd put the decimal point in the wrong place.

    I hope you told them they were paying you Incorrectly. It’s an offence to retain a credit to which you know you are not entitled.
  • dippy3103 wrote: »
    I hope you told them they were paying you Incorrectly. It’s an offence to retain a credit to which you know you are not entitled.

    I did.

    They got the math wrong, not me.

    That's why I got more.

    Their rules-I play by them.
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
  • 354K Banking & Borrowing
  • 254.3K Reduce Debt & Boost Income
  • 455.3K Spending & Discounts
  • 247K Work, Benefits & Business
  • 603.6K Mortgages, Homes & Bills
  • 178.3K Life & Family
  • 261.2K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K 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.