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Tax Credit Fraud


twinkletoes01
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Hi there,

 

I just have a quickish question, if you'd committed tax credit fraud, deliberately and in the past, how would you be found out if you didnt own up? Does it all come down to your P45 n P60 not adding up or will it not come to light til they sit n work out your pension or will it not come to light at all? Thanks.

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It can come to light in a range of ways. Data matches, reports by third parties, contrdictory statements made, spot checks, or reviews.

 

Your username needs to be amended as it has been caught in our filter. If you let me know what you would like to change it to, I'll get it changed for you.

My advice is based on my opinion, my experience and my education. I do not profess to be an expert in any given field. If requested, I will provide a link where possible to relevant legislation or guidance, so that advice provided can be confirmed and I do encourage others to follow those links for their own peace of mind. Sometimes my advice is not what people necesserily want to hear, but I will advise on facts as I know them - although it may not be what a person wants to hear it helps to know where you stand. Advice on the internet should never be a substitute for advice from your own legal professional with full knowledge of your individual case.

 

 

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We already have a twinkletoes registered. I can get it changed to something similar like twinkletoes01.

 

Will get onto that for you.

My advice is based on my opinion, my experience and my education. I do not profess to be an expert in any given field. If requested, I will provide a link where possible to relevant legislation or guidance, so that advice provided can be confirmed and I do encourage others to follow those links for their own peace of mind. Sometimes my advice is not what people necesserily want to hear, but I will advise on facts as I know them - although it may not be what a person wants to hear it helps to know where you stand. Advice on the internet should never be a substitute for advice from your own legal professional with full knowledge of your individual case.

 

 

Please do not seek, offer or produce advice on a consumer issue via private message; it is against

forum rules to advise via private message, therefore pm's requesting private advice will not receive a response.

(exceptions for prior authorisation)

 

 

 

 

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that's better. A far more suitable name than the previous one :-)

If you are asked to deal with any matter via private message, PLEASE report it.

Everything I say is opinion only. If you are unsure on any comment made, you should see a qualified solicitor

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