As an aside, the 'UK's biggest-ever benefit fraud' was carried out by a Bulgarian gang, with possibly several thousand Bulgarian 'customers'. The fraud (2016 - 2021) was eventually spotted by a Bulgarian detective, after noticing his city was 'awash with cash'. He alerted the UK authorities via the British embassy in Sophia;
May 2024
Tom Little KC, prosecuting...
told the court false claims were made for UC using real people who were “nearly always Bulgarian” and who “were complicit and also gained financially”.
The claims were supported by an array of forged documents and lies, including "fictitious tenancy agreements, counterfeit payslips and forged letters from landlords, employers, schools and GPs."^
most of the claimants “lived in Bulgaria and made claims in which they falsely claimed that they lived and worked here when they did not”.
“Many travelled here for a short period of time to support the claim before returning to Bulgaria with the claim remaining ongoing. Some never even travelled here.”
Mr Little said that the gang also arranged “hundreds of cheap flights” for the fraudulent claimants so they could travel to the UK and attend interviews, or take pictures “proving” they were in the country and entitled to benefits if required.
Once the benefits were approved, [the Bulgarian detective] claimed the “customers” had to pay a one-off commission of between £500 and £800, after which they would receive on average between £2,000 and £2,500 a month.
He said: “Our investigation found that a few thousand people were customers of this scheme and it is likely that many are still receiving money through similar schemes.
https://www.telegraph.co.uk/news/2024/05/28/bulgarian-town-boomed-from-uks-biggest-benefits-fraud/
https://www.independent.co.uk/tv/news/britain-benefit-fraud-gang-cash-video-b2526210.html