Universal Credit: Fraud

(asked on 24th September 2019) - View Source

Question to the Department for Work and Pensions:

To ask the Secretary of State for Work and Pensions, at what point during the universal credit claim process her Department checks claims for potentially fraudulent details.


Answered by
Guy Opperman Portrait
Guy Opperman
Parliamentary Under-Secretary (Department for Transport)
This question was answered on 1st October 2019

Effective identity verification and authentication, using commonly applied standards across the Department, protects claimants' personal data and makes a direct contribution to the prevention of fraud.

There are various ways in which a claimant can verify their identity to support a new claim to Universal Credit: online using the electronic Verify system; in person using primary and secondary ID verification or; by using biographical questions, for those who do not have identity documents.

Staff are encouraged to report any instances of potentially fraudulent activity. All claims where fraud may have been committed are investigated. We will use penalties such as prosecutions and tough financial penalties, where appropriate, to discourage fraudulent behaviour. The Department considers all cases on their own merits and decisions are made on the strength of the evidence provided.

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