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Benefits fraud sanctions


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Hi,

 

I have a few disjointed questions about benefits fraud - specifically relating to universal credit.

 

  1. Are all Universal Credit benefit fraud cases looked at by the Single Fraud Investigation service?
     
  2. And is it correct that they can only sanction you with an Administrative Penalty now for lower monetary amounts - and not a Formal Caution?
     
  3. And does this Administrative Penalty appear on the PNC/a enhanced CRB/DBS check?
     
  4. Also, who would the Investigation Under Caution take place with? Is it still local authorities or has the Single Fraud Investigation Service taken over?

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yep, disjointed.

most things are circs specific.

give cag the background re yr circs you want help with.

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