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?

13»

Comments

  • dippy3103
    dippy3103 Posts: 1,963 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker I've been Money Tipped!
    I did.

    They got the math wrong, not me.

    That's why I got more.

    Their rules-I play by them.

    So you reported it as soon as you were aware of the overpayment?
  • trigger_fish
    trigger_fish Posts: 3,172 Forumite
    1,000 Posts Combo Breaker
    dippy3103 wrote: »
    So you reported it as soon as you were aware of the overpayment?

    Underpayment.

    That's why they paid me....
  • paddedjohn
    paddedjohn Posts: 7,512 Forumite
    Part of the Furniture
    OP, if you have the slightest inkling that someone's ripping off the system them report what you know and let the powers that be investigate.
    Be Alert..........Britain needs lerts.
  • I have known a few people in my time who were claiming Benefits that they were not entitled to.

    In the first case, it was a single woman claiming JSA but also having two lodgers and not declaring their rents. I asked her why she didn't sign off and just live on the rents and left the ball in her court. Eventually she did this.

    The other person was someone claiming as a single parent when she had a live-in partner. Her father told me, he thought it was all above board as she was single (i.e not married). I pointed out that it was actually Benefit fraud. Don't know what happened about that one, although she did marry the guy recently (I had the talk with her father 5 or 6 years ago).

    Couldn't bring myself to report either of them.
    (AKA HRH_MUngo)
    Member #10 of £2 savers club
    Imagine someone holding forth on biology whose only knowledge of the subject is the Book of British Birds, and you have a rough idea of what it feels like to read Richard Dawkins on theology: Terry Eagleton
  • I 'ates crooks & cheats, be they benefit cheats, tax cheats, MPs on the fiddle...

    Benefit fraud is a big problem...
    http://benefitfraud.blogspot.co.uk/
    - albeit tax cheating is by far & away a bigger problem, very popular with those who already have shed-loads of money..
  • But do we want to live in a society where people are encouraged to snitch on each other? Reminds me a bit of the former GDR.
  • dippy3103
    dippy3103 Posts: 1,963 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker I've been Money Tipped!
    But do we want to live in a society where people are encouraged to snitch on each other? Reminds me a bit of the former GDR.

    Personally I think that reporting someone for stealing from the tax payer is a tad different to reporting to the state for having different political views.
  • tomtom256
    tomtom256 Posts: 2,256 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    But do we want to live in a society where people are encouraged to snitch on each other? Reminds me a bit of the former GDR.

    Ok here have a blank benefit cheque, take what you want.

    Oh and here's a new tax bill please pay 50% more taxes so we can fund the benefit bill.
  • Mojisola
    Mojisola Posts: 35,574 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    But do we want to live in a society where people are encouraged to snitch on each other? Reminds me a bit of the former GDR.

    So you would prefer the person who saw the driver who damaged your parked car to stay silent and the witness who saw you being mugged to keep shtum because it's not fair on the criminals to be snitched on?
  • I would point everybody in the direction of the sticky
    https://forums.moneysavingexpert.com/discussion/365935

    And on that basis and that alone I'm going to close this thread, if the OP wishes to continue this they can of course move over to DT for further discussion.

    Thanks.
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
  • 247.1K Work, Benefits & Business
  • 603.7K 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.