Interview Under caution – via the post
Covid restrictions and a huge uptick in investigations mean that some local councils are resorting to trying to put claimants under caution... Read More
Universal Credit Benefit Fraud
During the Covid-19 lockdown organised crime groups allegedly stole thousands of identities to fraudulently claim Universal Credit. As a result we are... Read More
DWP Benefit Fraud Investigation Teams
It will come as no surprise that during the Covid lockdowns DWP fraud investigation teams were redeployed to other duties. It will... Read More
Universal Credit
We are seeing a large increase in Univeral Credit investigations at the moment. This is the result of the huge increase in... Read More
Benefit Fraud Defence
Over our many years of benefit fraud defence practice we have always acted on the principle that an early active defence will... Read More
DWP Compliance Investigations
We have noticed a huge increase in DWP compliance letters being sent out. If you get one of these through the post... Read More
Grenfell Tower fraud: 47-year-old woman jailed for four-and-a-half years after posing as fire survivor
Joyce Msokeri, a con-woman, posed as a Grenfell Tower fire survivor in order to claim food, clothing and hotel accommodation worth £19,000.... Read More
Bodybuilder who pretended to be wheelchair-bound for £150k injury payout caught doing press-ups with child on back
A secretly filmed press-up challenge led to the discovery of a bodybuilder who tried to claim £150,000 for a back injury that... Read More
Disability benefit cheat faces £189k bill or three years in jail after being caught dancing
Disability benefits cheat Maribel Milligan, a 54-year-old, has been commanded to pay nearly £190,000 after being caught dancing to Michael Jackson’s ‘Bad’.... Read More
This is Liverpool star Chelsey Harwood falsley claimed £25,000 in benefits
Chelsey Harwood, star of the short-lived scripted reality show This is Liverpool, was jailed last week after she falsely claimed £25,000 in... Read More