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To report this as benefit fraud

517 replies

ClareClareClareClare · 15/04/2025 15:08

A relative is claiming benefits, can’t work due to health but is one of those who is always complaining about something wrong with her but is always able to do the things she wants to do. Can holiday abroad, always down the gym, etc. When she was working she was always making complaints against employers- one of life’s victims.

She sold a property a couple of years ago and has squirrelled about £40k away through investments. I think has got her mother to do this for her.

I’m so fed up of seeing people like her take the piss. I 100% support a welfare system and it really pisses me off to see it abused like this. And meanwhile we are working our arses off and not able to afford the foreign travel and gym memberships.

I’m so tempted to report her secret savings to DWP.

OP posts:
Bestfadeplans · 15/04/2025 19:45

5128gap · 15/04/2025 16:47

Not correct. If they are informed the person had £40k they will ask where its gone. Its not permitted to give it away to your mum in order to claim benefits. At best the person will have to pay back what they've recieved since they had the £40k, at worst they could get prosecuted if it's thought be be deliberate fraud. The OP is in a position to make things incredibly difficult for her relative if she's sufficiently vindictive.

I've worked in fraudulent benefit claims and a one off report will not warrant an investigation, even 2 or 3 just puts the claimant into the verification category, where with permission we can check their bank account and question them if there are significant savings. The fact she's already given it to her mum, means there's pretty much nothing that can be done, unless she confirms she's given the money away, and the purpose was to claim benefits.

Hastentoadd · 15/04/2025 19:44

BlueTitShark · 15/04/2025 19:39

THANK YOU

So let’s put that in bold first those claiming there is a huge number of benefit claimants that are fraudsters

The amount of fraud on benefit is 3.5%

I’m sure tackling that is going to help…..

So you think suspect fraud shouldn’t be reported then…..it’s no wonder the figures are so low when so many people on hear think suspect fraud shouldn’t be reported……that’s exactly why the figures are so low in the first place!!!!!

Anothercoat · 15/04/2025 19:44

So @Hastentoadd you were saying about the huge amounts of fraud around. That’s simply not true is it? Even the government doesn’t think so.

Iamthequeenoftheworld · 15/04/2025 19:43

No diagnosis?

it’s very hard to get disability even with diagnosis, so how did she manage to do that?

Hastentoadd · 15/04/2025 19:42

Roseshavethorns · 15/04/2025 19:32

If you are 100% sure of your facts you would not be unreasonable to report her.
Are you sure she was in receipt of UC when she sold her house and gave her mother the money? If she gave the money to her mother some time before she claimed UC then there is no fraud. She made no false declaration. As soon as the money is in her mother's name it belongs to her mother. If she gave her mother the money then claimed UC the next day/ month you could argue she gave it away so that she could claim.
If she was on UC when she sold her house UC would have asked about the profit from the sale. They would have known because she changed address.

You don’t have to be 100% sure of facts to report suspect fraud ( not just benefit related) that’s the whole point of having an investigation

Are you suggesting that unless a person is 100% sure of all facts that no suspect fraud should ever be reported?

BlueTitShark · 15/04/2025 19:39

Anothercoat · 15/04/2025 19:34

In the UK, for the financial year ending 2024, the estimated net government loss due to fraud and error in the benefit system was 3.5% of total benefit expenditure. This includes both overpayments and underpayments due to fraud and error. Specifically, 4.0% of total benefit expenditure was overpaid, while 1.2% was underpaid.

Thats the governmental stats.

Tiny, tiny tiny.

.

THANK YOU

So let’s put that in bold first those claiming there is a huge number of benefit claimants that are fraudsters

The amount of fraud on benefit is 3.5%

I’m sure tackling that is going to help…..

ClareClareClareClare · 15/04/2025 19:37

ShanghaiDiva · 15/04/2025 19:31

No need surely as you stated you were 100% confident re the hidden money.

I’m 100% sure of the hidden money.
More details will make the investigation quicker/more effective so I’ll make sure I dot all the i’s, as suggested here.

OP posts:
BlueTitShark · 15/04/2025 19:36

Hastentoadd · 15/04/2025 19:33

If there wasn't so much benefit fraud around then the people who are actually deserving of benefits could maybe get more.
At the moment it seems like all benefit money is being split between those who are deserving of benefits and those who are fraudulently claiming

1- no they wouldn’t p be getting more. It would be seen as a great saving by the government. Less to spend, yay!!
2- do you have back up numbers showing the ‘so much benefit fraud from disabled people’? It’s be interesting to see what, if any, savings could be made.
3- are you talking about benefit claimant or disabled benefit claimants?

LazyArsedMagician · 15/04/2025 19:35

I will never not be shocked by the double standards of MN, of people that would take a fiver they found to the police station, or who fret so much about an accidental shoplift they go back and tell the shop staff - but are seemingly happy for someone else to commit benefit fraud?! Because it's apparently "petty" to not be happy for someone to earn a living purely through lying?

YourAzureEagle · 15/04/2025 19:35

ClareClareClareClare · 15/04/2025 18:41

If you actively argue against reporting fraud like some of the posts on here that’s quite questionable isn’t it?
not so much the people who have really discussed it, but the people who just pop up and say “mind your own business”.

OP, you are very invested in this, fair enough. If she is committing fraud she deserves to be caught - so what's stopping you just reporting her to the authorities? Clearly the right thing to do?

Hastentoadd · 15/04/2025 19:35

Sodthesystem · 15/04/2025 19:33

She's not in the workforce making some poor gits life a misery. Just leave her to her own devices.

So ignore suspect fraud?

Anothercoat · 15/04/2025 19:34

Hastentoadd · 15/04/2025 19:30

Part of the issue is there is not a ‘tiny amount of fraudulent cases’ there is an awful lot of benefit fraud out there which is a huge drain on society and the money could otherwise be put towards something that is of more benefit

In the UK, for the financial year ending 2024, the estimated net government loss due to fraud and error in the benefit system was 3.5% of total benefit expenditure. This includes both overpayments and underpayments due to fraud and error. Specifically, 4.0% of total benefit expenditure was overpaid, while 1.2% was underpaid.

Thats the governmental stats.

Tiny, tiny tiny.

.

BlessedBeTheGroot · 15/04/2025 19:34

Hastentoadd · 15/04/2025 19:33

If there wasn't so much benefit fraud around then the people who are actually deserving of benefits could maybe get more.
At the moment it seems like all benefit money is being split between those who are deserving of benefits and those who are fraudulently claiming

No, money reclaimed from fraud will never go to genuine claimants. That is not how it works.

Hastentoadd · 15/04/2025 19:33

BlueTitShark · 15/04/2025 19:29

I claim disability benefits.

The 0.2% who claim PIP and arent entitled to it have never stopped me from getting it (or not)
They also aren’t the reason why 50% of PIP claims are rejected (incl in renewal btw)

I very much feel that the line ‘but it stops people who really need them from getting support’ is a way to calm the conscience of pepole who feel Theyre entitled to police other people.
Just like the BB police. Same argument.

If there wasn't so much benefit fraud around then the people who are actually deserving of benefits could maybe get more.
At the moment it seems like all benefit money is being split between those who are deserving of benefits and those who are fraudulently claiming

BlueTitShark · 15/04/2025 19:33

Hastentoadd · 15/04/2025 19:30

Part of the issue is there is not a ‘tiny amount of fraudulent cases’ there is an awful lot of benefit fraud out there which is a huge drain on society and the money could otherwise be put towards something that is of more benefit

Do you have numbers on fraud related to disability?

Sodthesystem · 15/04/2025 19:33

She's not in the workforce making some poor gits life a misery. Just leave her to her own devices.

Roseshavethorns · 15/04/2025 19:32

If you are 100% sure of your facts you would not be unreasonable to report her.
Are you sure she was in receipt of UC when she sold her house and gave her mother the money? If she gave the money to her mother some time before she claimed UC then there is no fraud. She made no false declaration. As soon as the money is in her mother's name it belongs to her mother. If she gave her mother the money then claimed UC the next day/ month you could argue she gave it away so that she could claim.
If she was on UC when she sold her house UC would have asked about the profit from the sale. They would have known because she changed address.

BlueTitShark · 15/04/2025 19:32

@Vworried1 are you disabled or are you really close to someone who is?

Because I can promise you that being chronically ill/disabled is no walk in the park despite the outside appearances.

ShanghaiDiva · 15/04/2025 19:31

ClareClareClareClare · 15/04/2025 19:29

I will do some due diligence to be sure of the details. Thank you Mumsnet.

No need surely as you stated you were 100% confident re the hidden money.

ClareClareClareClare · 15/04/2025 19:31

Rachie1973 · 15/04/2025 19:30

You still haven’t told us which benefit she’s on.

UC. I’ve said it multiple times.

OP posts:
MistyGreenAndBlue · 15/04/2025 19:31

ClareClareClareClare · 15/04/2025 16:45

It’s ok to feel angry at fraud of the benefit system. That system is there to protect the vulnerable at their time of need. People with £40k savings taking money they aren’t entitled to are stealing that money from the taxpayer and from those genuinely in need.

I'm one of those in need, I'm disabled and get PIP (ha! For now anyway) And for years I was a tax payer as is my daughter and husband now.
None of care about so called "benefit fraud" If they somehow manage to magically eliminate all of it, we won't be a penny better off. We don't kid ourselves that any government will put that money saved in OUR purses.

I don't believe that YOU give a damn about us either. I can see right through you.

Hastentoadd · 15/04/2025 19:30

Anothercoat · 15/04/2025 19:25

How? Please explain, banking it up with actual figures.

The weight of the benefits burden on the taxpayer isn’t caused by the tiny amount of fraudulent cases.

Part of the issue is there is not a ‘tiny amount of fraudulent cases’ there is an awful lot of benefit fraud out there which is a huge drain on society and the money could otherwise be put towards something that is of more benefit

Rachie1973 · 15/04/2025 19:30

ClareClareClareClare · 15/04/2025 17:18

It’s not going in any particular direction. Im
interested to see what others think. I’m shocked how many people think you can hide your capital. I’m surprised how many people think that someone committing fraud should be left to it and if they get reported it’s the reporter who is the problem not the fraudster.

I tend not to listen to all the bollocks, benefit bashing headlines. But this thread has actually supported a lot of the spin disappointingly.

You still haven’t told us which benefit she’s on.

BlueTitShark · 15/04/2025 19:29

ClareClareClareClare · 15/04/2025 19:19

It’s not fair.
It’s not fair if you claim something you’re not entitled to.
It’s not fair to take money from others that you’re not entitled to.

I claim disability benefits.

The 0.2% who claim PIP and arent entitled to it have never stopped me from getting it (or not)
They also aren’t the reason why 50% of PIP claims are rejected (incl in renewal btw)

I very much feel that the line ‘but it stops people who really need them from getting support’ is a way to calm the conscience of pepole who feel Theyre entitled to police other people.
Just like the BB police. Same argument.

ClareClareClareClare · 15/04/2025 19:29

I will do some due diligence to be sure of the details. Thank you Mumsnet.

OP posts:
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