× Members

HOW DO THEY KNOW

  • Survivor
13 years 9 months ago #45526 by Survivor
Replied by Survivor on topic Re:HOW DO THEY KNOW
www.rightsnet.org.uk/forums/viewthread/719/

See message 3 here - one adviser in Middlesborough has been told that some fraud letters are randomly generated. I've no idea how true this is, but sadly I find it entirely plausible that someone at the DWP would think this a good idea. (I think I'm getting cynical.)

Please Log in or Create an account to join the conversation.

More
13 years 9 months ago #45536 by Crazydiamond
Replied by Crazydiamond on topic Re:HOW DO THEY KNOW
If a claimant receives one of these letters, I would seek an appointment with a solicitor immediately, if you can still afford one that is!

Any letters that suggest alleged fraudulent activity are a serious matter. If the DWP are actively involved in the issue of sham letters which I very much doubt, not only is it a criminal offence, but the DWP will need to substantiate their evidence before a court of law if they wish to pursue a suspected fraud investigation. If the allegations prove to be malicious and/or vexatious, they may very well see themselves in the dock!

Nothing on this board constitutes legal advice - always consult a professional about specific problems

Please Log in or Create an account to join the conversation.

  • originaldave
13 years 9 months ago #45581 by originaldave
Replied by originaldave on topic Re:HOW DO THEY KNOW
I just did a Google search for DWP Fraud and got this page

www.dwp.gov.uk/publications/policy-publications/bfi/

:)

Please Log in or Create an account to join the conversation.

Moderators: GordonGaryBISCatherineWendyKellygreekqueenpeterKatherineSuper UserChrisDavid
We use cookies

We use cookies on our website. Some of them are essential for the operation of the site, while others help us to improve this site and the user experience (tracking cookies). You can decide for yourself whether you want to allow cookies or not. Please note that if you reject them, you may not be able to use all the functionalities of the site.