× Members

Monitoring of bank accounts

Start
Prev
1
Next
End

Claimants
Topic Author
Offline

8 hours 37 minutes ago #310326 by Claimants

Monitoring of bank accounts was created by Claimants

The DWP is now monitoring our bank accounts. I have seen news articles about people being falsely accused of going abroad. There are probably other things. I don't want to be one of them! What are they actually looking for?

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

BIS
Offline

8 hours 2 minutes ago #310327 by BIS

Replied by BIS on topic Monitoring of bank accounts

Hi Claimants

The legislation has not yet passed through parliament - it is expected to start in April 2026. They are trying to combat fraud. And they won't just be looking through people's bank accounts. Steve will report on it once the legislation is passed and what the implications will be.

BIS

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

The following user(s) said Thank You: nonsmoker2008

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

Start
Prev
1
Next
End

Moderators: Gordon, latetrain, BIS, Catherine, Chris, David, Keely

Monitoring of bank accounts

Information

Members

Terms of Use

PIP, ESA & UC are changing.

Don't get left behind!

Over 110,000 subscribers trust our FREE
fortnightly newsletter to keep them informed and prepared.