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Bulgarian UC benefit scammers took at least £50m, possibly £250m per annum, via complex fraud.

108 replies

Papyrophile · 29/05/2024 20:46

There's a trial happening in north London right now, with five Bulgarians in the dock for organising the largest benefit fraud operation ever in the UK. It was detected by the Bulgarian police. Where were the UK authorities during this? Asleep?

A link to the Telegraph, but paywalled, so good luck accessing it. https://www.telegraph.co.uk/news/2024/05/28/bulgarian-town-boomed-from-uks-biggest-benefits-fraud/

The Bulgarian town that boomed from UK’s biggest benefits fraud

Gang who may have taken hundreds of millions in British welfare caught when inspector noticed sudden rise in wealth

https://www.telegraph.co.uk/news/2024/05/28/bulgarian-town-boomed-from-uks-biggest-benefits-fraud

OP posts:
JudgeJ · 31/05/2024 06:27

Papyrophile · 29/05/2024 20:46

There's a trial happening in north London right now, with five Bulgarians in the dock for organising the largest benefit fraud operation ever in the UK. It was detected by the Bulgarian police. Where were the UK authorities during this? Asleep?

A link to the Telegraph, but paywalled, so good luck accessing it. https://www.telegraph.co.uk/news/2024/05/28/bulgarian-town-boomed-from-uks-biggest-benefits-fraud/

You seem surprised! The level of abuse of the UK benefits system by outsiders is staggering.

PenguinLord · 31/05/2024 06:26

Still a drop compared to tax avoidance- convenient no one in the government is focusing on that!
HMRC estimates around £400 million in tax was lost in 2020/21 because of avoidance schemes, and a further £800 million was lost in other forms of avoidance behaviour, i.e underreporting income and writing off personal expenses.

JohnofWessex · 31/05/2024 06:25

If you look at whats been happening with Carers Allowance recently I suggest that this is another example of inadequate 'Gatekeeping' by the DWP.

I understand that during COVID it was a junior Civil Servant who identified that 'several thousand' Universal Credit claims were being paid to the same bank account!

I know from experience that here ae a lot of children on more than one Universal Credit claims

The UC Computer system is basically cobbled together from several different old ones rather than being new.

At the same time you cant reuse the same email address if you reclaim...........

Sigh

WithACatLikeTread · 31/05/2024 06:23

At786 · 31/05/2024 00:34

Peanuts when compared to billions, or even trillions, Britain looted from virtually every corner of the world.

Yawn.

Ciderlout · 31/05/2024 06:15

At786 · 31/05/2024 00:34

Peanuts when compared to billions, or even trillions, Britain looted from virtually every corner of the world.

That’s ok then… let them off! 🙄

TemuSpecialBuy · 31/05/2024 05:11

GentlemanJohnny · 30/05/2024 20:03

The DWP has always been the most incompetent Dept in Whitehall (I spent all my working life dealing with them so I speak from experience).

The surrpise, such as it is, is that this is the only major fraud discovered so far.

Yep.

It is also no "surprise" it was on green lanes.

Half of wood green are fiddling their claims ( a family member had the misfortune to work for haringey council and it almost caused their brain to explode... they were given a warning for flagging clearly fraudulent activity. No one in the councils cares or wants to know).
more than half the shops on green lanes are deaing coke out of the premises and / or money laundering.
Fruit and veg my arse. Its been going on for decades

Scintella · 31/05/2024 05:01

I guess the problem is when you have 700000 immigrants a year coming in then it’s relstively easy to lose thousands of pounds spread over several years and thousands of fake claimants. -I dont really believe that but if they can get away with that it must be easy for thousands to scam other benefits/council housing etc and that’s too depressing to think of -and nicely nice Labour are coming into power, bet they do nothing. No wonder the country is skint.

pitterpatterrain · 31/05/2024 01:33

Zimunya · 30/05/2024 14:51

The asylum seeker thing is easily resolved - bring in mandatory ID cards. It's common in many countries, and I've never totally understood the UK's extreme objection to it.

Yes and other countries do things like only fund citizens rather than temporary residents / those on a work permit

Example is Singapore - non-citizens pay for their own healthcare / schooling / library card / museum access / transport etc that for citizens is free / subsidized

BlueJamSandwich · 31/05/2024 00:39

HeadDeskHeadDesk · 30/05/2024 20:34

Many, I imagine. Very many. We truly are a joke. How on earth can you agree to give people in excess of 2k a month in benefits based on an online assessments and not even a face to face meeting?

I read that although it is known to have been 50 million it could potentially have been up to 200 million.

And they've been sentenced to between 3 and 8 years each. For 50 million.

I'll say it again. We are truly an absolute fucking joke.

£50 million? That's almost half a Baroness Mone. What sentence did she get?

BurnerName1 · 31/05/2024 00:35

This is why I get absolute rage at our benefits system. There is no logic in it.

At786 · 31/05/2024 00:34

Papyrophile · 29/05/2024 20:46

There's a trial happening in north London right now, with five Bulgarians in the dock for organising the largest benefit fraud operation ever in the UK. It was detected by the Bulgarian police. Where were the UK authorities during this? Asleep?

A link to the Telegraph, but paywalled, so good luck accessing it. https://www.telegraph.co.uk/news/2024/05/28/bulgarian-town-boomed-from-uks-biggest-benefits-fraud/

Peanuts when compared to billions, or even trillions, Britain looted from virtually every corner of the world.

Bululu · 31/05/2024 00:27

I still do not understand how can be this much money.

RosaRoja · 30/05/2024 23:40

MumblesParty · 30/05/2024 23:12

This is why people voted for Brexit. Having open borders just made it too easy for fraudsters.

How’s Brexit working for you?

MumblesParty · 30/05/2024 23:12

This is why people voted for Brexit. Having open borders just made it too easy for fraudsters.

Ciderlout · 30/05/2024 22:47

qwertyqwertyqwertyqwerty · 30/05/2024 22:38

Except it was FRAUD so clearly not entitled.

The issue is why we have insufficient investigation of crime like this.

It’s mind blowing how they got away with it for so long. It’s the injustice of it all. You have to jump through hoops to get help for DLA for your disabled child and then you read this.

How can they want to know the far end of a fart and how many eye lashes DC has, how many shights a day they have and the bludy forms about 40 pages long -evidence needed etc…..yet folk can make people up and claim millions upon millions 🤯

qwertyqwertyqwertyqwerty · 30/05/2024 22:38

Ciderlout · 30/05/2024 13:52

You would think it couldn’t be right, but no no, anyone and his dog can move here and start claiming…. Absolute joke and to think our own citizens can hardly afford to feed themselves. This is why so many folk voted Brexit.

Edited

Except it was FRAUD so clearly not entitled.

The issue is why we have insufficient investigation of crime like this.

LikeWhoUsesTypewritersAnyway · 30/05/2024 22:36

Ciderlout · 30/05/2024 22:34

I bet. Yet the poor family members on carers allowance who unintentionally earn 20p over what their allowance and they’ve got to pay thousands back. It really is sickening

YEP! This! ^

Ciderlout · 30/05/2024 22:34

Mycatsmudge · 30/05/2024 21:02

I have a lawyer friend who works in the dwp investigating cases of fraud. She says even when they discover fraud they hardly ever prosecute or recover the money. Too much red tape to get through apparently🤷🏻‍♀️

I bet. Yet the poor family members on carers allowance who unintentionally earn 20p over what their allowance and they’ve got to pay thousands back. It really is sickening

reesewithoutaspoon · 30/05/2024 22:03

So many IT systems within government departments are hopelessly outdated,
Any decent system would have flagged up multiple claims in the same name if it was a centralised system.

LikeWhoUsesTypewritersAnyway · 30/05/2024 21:54

@GoneFishingToday · Today 20:29

When I think of how I had to fight to get the benefits I need to live on, even though I was still making NI contributions, and am severely disabled, this makes me want to print off the article and go and personally shove it up Rishi Sunak's nose! How dare they consider sanctioning us, because we can't actually get into a government building for an assessment, because it's so badly designed, whilst paying literally millions of £ to people who don't even live here, and have never contributed to our country in their lives? Makes my blood boil!😡😡😡

YES! 👏 Saved me typing this.

Absolutely fucking scandalous! Hmm 10s of millions being scammed left right and centre because of massive holes in the system, and yet the Government fuss over given people £95 a week for disability benefits that the vast majority of people claiming DO deserve!

Zxz71 · 30/05/2024 21:45

Beezknees · 30/05/2024 20:07

Huh? I had to claim JSA last year and I had to attend the jobcentre every week. If you don't go you get sanctioned.

JSA still exists for people who are claiming based on their NI contributions and yes, if you don't turn up, you don't get paid. Income based claims are now UC.

EatMoreFibre · 30/05/2024 21:03

Public systems in the UK have so many holes that crooks exploit easily... no ID cards, different government systems are not integrated, no official way to register residence / address...

Mycatsmudge · 30/05/2024 21:02

I have a lawyer friend who works in the dwp investigating cases of fraud. She says even when they discover fraud they hardly ever prosecute or recover the money. Too much red tape to get through apparently🤷🏻‍♀️

Papyrophile · 30/05/2024 21:00

Agreed @Blackcats7. It was criminal activity. I don't think I have read any benefit or immigrant bashing at all here. I'm still agog at the epic brazen scale of the fraud, and rather concerned that there are similar scams running in other areas. Frankly, it doesn't fill me with confidence that the authorities supposedly in charge are capable of preventing the UK tax payers being ripped off and legged over.

OP posts:
Blackcats7 · 30/05/2024 20:53

This is not ordinary individuals it is an organised crime group which is the main cause of benefit fraud. Let’s not use this as a benefit bashing or immigrant bashing thread.