× Members

Fraud

More
10 years 2 months ago - 10 years 2 months ago #115551 by chrissy v
Fraud was created by chrissy v
I have received a letter today saying I have to go to JC Plus 21/1/14 as I am being investigated for fraud, I have no idea what this is about, will they tell me before the appointment what its about, and they haven't given me much time to get a legal person to come with me, surly I am entitled to know what the hell ive done frauduantly, I am at my wits end with all this , still haven't had a tribunal date after 18 months waiting for my appeal to be heard, any advise please.


Chrissy V
Last edit: 10 years 2 months ago by .

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

10 years 2 months ago - 10 years 2 months ago #115555 by
Replied by on topic Fraud

chrissy v wrote: I have received a letter today saying I have to go to JC Plus 21/1/14 as I am being investigated for fraud, I have no idea what this is about, will they tell me before the appointment what its about, and they haven't given me much time to get a legal person to come with me, surly I am entitled to know what the hell ive done frauduantly, I am at my wits end with all this , still haven't had a tribunal date after 18 months waiting for my appeal to be heard, any advise please.


Chrissy V


Hi cv,

Does the letter stipulate that you are being investigated for fraud, or is it an interview with The Compliance Team/Officer.

The DWP do currently have a campaign going in certain areas regarding overpayments/error/fraud :

www.benefitsandwork.co.uk/news/2545-bene...eted-by-new-campaign

You are entitled to know why the interview is taking place, and whether the interview is to be carried out under caution.

If it is an interview under caution, you need to gain the support of a WRO or a suitable solicitor to accompany you.

It may just be a routine random compliance interview, or it could be as the result of a malicious phone call/letter/e-mail.

bro58
Last edit: 10 years 2 months ago by .

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

More
10 years 2 months ago - 10 years 2 months ago #115561 by chrissy v
Replied by chrissy v on topic Fraud
Hi Bro 58,

It is an under caution letter, I have no idea why , will they tell me what I have supposed to have done if I ring as letter states to ring them which ive done and also there is a reply letter to fill in and send it back signed, I am terrified I have not done anything wrong, and I doubt that I have enough time to get help from WRO or CAB, and in my area they are all inundated trying to sort out ESA claims.
Please tell me what I can do with not much time to do it.

CV
Last edit: 10 years 2 months ago by .

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

More
10 years 2 months ago #115570 by Puccalove
Replied by Puccalove on topic Fraud
If its a customer compliance interview it's probably just because some idiot has made an anonymous call about you or it could even be that you've been randomly selected. They will tell you what you are being accused of and ask you questions about it. Then they will probably ask you to sign a statement saying you haven't done what you have been accused of and won't in the future. Assuming you haven't committed fraud I wouldn't worry too much. However if it's with the actual fraud team you will need legal advice as bro says. It's not very nice to think that people would accuse you maliciously but public feeling towards benefit claimants is very negative at the moment, fuelled by the government and the media, so I would try not to take it personally.

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

10 years 2 months ago - 10 years 2 months ago #115572 by
Replied by on topic Fraud

chrissy v wrote: Hi Bro 58,

It is an under caution letter, I have no idea why , will they tell me what I have supposed to have done if I ring as letter states to ring them which ive done and also there is a reply letter to fill in and send it back signed, I am terrified I have not done anything wrong, and I doubt that I have enough time to get help from WRO or CAB, and in my area they are all inundated trying to sort out ESA claims.
Please tell me what I can do with not much time to do it.

CV


Hi cv,

I would not sign anything unless you are sure that it will not adversely prejudice you case.

As far as I am aware, and I'm no expert on Interviews Under Caution (IUC) you do have a right to have a legal representative present.

DWP Fraud Investigators have to follow similar guidelines to that of the Police when they interview one under caution.

I would insist on knowing why they wish to IUC you, before hand, and do make sure that they have the right person, in that it is you that they suspect of fraud.

If you can't manage to gain the support of an experienced WRO, a solicitor will do.

Try some of the sources on this FAQ :

Where to get advice?

If any of the other Mods can offer further advice, they are welcome to do so.

Please keep us updated.

bro58
Last edit: 10 years 2 months ago by .

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

More
10 years 2 months ago #115574 by chrissy v
Replied by chrissy v on topic Fraud
Its an under caution letter Puccalove I am terrified

CV

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

Moderators: GordonGaryBISCatherineWendyKellygreekqueenpeterKatherineSuper UserjimmckChris
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.