Fraud news

Group of five sentenced for stealing over £60,000 from elderly York resident

An investigation carried out by City of York Council and North Yorkshire Police has successfully prosecuted five individuals who stole £61,980 from an elderly resident in York. The investigation involving North Yorkshire Police and Veritau, the council’s fraud investigation service, began following concern the victim was being financially influenced. The investigation was conducted following the victim’s request for a social

Richmond Fraudster Prosecuted

A fraudster who took more than £1500 in council tax support he wasn’t entitled to was successfully prosecuted this week.

Following an investigation carried out by Veritau on behalf of Richmondshire District Council the fraudster was ordered to repay the cash – and undertake unpaid work.

The Cost of Tenancy Fraud #TFAW2019

Tenancy fraud cost the UK over £216 million in 2018. This includes £55 million lost through the subletting of council and social housing tenancies, and £92 million lost through fraudulent Right to Buy applications. A social housing property being misused directly affects individuals and families who are waiting on the housing list, and in genuine need.

Malton Woman Prosecuted for Council Tax Fraud

A female living in Malton has been successfully prosecuted by Ryedale District Council. The woman had claimed Council Tax Reduction since 2013, based on her family’s low income. However, she failed to notify Ryedale District Council that she was working as a self employed cleaner in 2015 and again in 2016. She also failed to declare that her husband had started self employment early in 2014.

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