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Written question asked by Ruth George (Labour) on Wednesday, 25 September 2019, in the House of Commons. It was due for an answer on Monday, 30 September 2019 (named day). A holding answer was provided on Monday, 30 September 2019. A substantive answer was provided by Guy Opperman (Conservative) on Wednesday, 2 October 2019 on behalf of the Department for Work and Pensions.


Universal Credit: Fraud

Question

To ask the Secretary of State for Work and Pensions, how many third parties who have allegedly scammed people into making a universal credit claim have been identified and investigated; and how many of those third parties have been referred for prosecution.

Answer

Examination of the cases currently being progressed by the Department indicates there are 107 third-party individuals that are subject to investigation. This number is subject to change as cases progress.

At the time of submission, one 3rd party case has been referred to the Crown Prosecution Service and has been successfully prosecuted. There are a number of other cases at an advanced stage of investigation.


Secondary information

Type
Written question
Reference
291056
Session
2017-19
Subjects
Fraud Prosecutions Universal credit
Contains statistics
Yes
Link
View this Written question on www.parliament.uk