DWP could monitor your bank as part of efforts to stop fraud

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DWP could monitor your bank as part of efforts to stop fraud
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As part of the fraud plan, the DWP plans to introduce a raft of new powers

According to new figures released by the Department for Work and Pensions, fraud and error in the benefit system is falling as the government continues to reduce levels and protect taxpayers’ money. The statistics show that in the last year, fraud and error rates in 2023 fell to 3.6% from 4.0% .

Mr Pursglove recently explained the reason for the duration in a written response to a query from Labour MP Justin Madders. The DWP Minister said: “These investigations vary significantly in their nature and complexity and no set time can be attributed to an individual investigation. There are also plans to increase DWP officers’ powers to conduct searches, seize evidence, and make arrests.

Many investigators wear plain clothes and can show up at your home or work at any time, which could be frightening. But having some knowledge about DWP investigations can make all the difference, enabling you to live your life as normally as possible while an investigation is underway. Unfortunately, you won’t know the exact details of an investigation against you until you are told about it afterwards - which may be in court if you are charged with an offence.

In the early stages of an investigation, you may not be told that one is underway until the DWP has assessed whether there is good reason to formally investigate a potential case of fraud. Many tip-offs and reports turn out to be false, so the DWP wants to make sure that they do not waste their time on a pointless investigation.

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