Jump to content

 

BankFodder BankFodder


throw12345

reported fraud

style="text-align:center;"> Please note that this topic has not had any new posts for the last 2346 days.

If you are trying to post a different story then you should start your own new thread. Posting on this thread is likely to mean that you won't get the help and advice that you need.

If you are trying to post information which is relevant to the story in this thread then please flag it up to the site team and they will allow you to post.

Thank you

Recommended Posts

Need to keep this short to conceal as much detail as possible. I reported someone for working occasionally cash in hand while claiming IB. This happened after a disagreement and now I'm petrified they will be called straight in and told someone has reported it, if this happens they will know it is me, and it will have serious repercussions.

 

The report was not malicious, but I cant go in to further details for obvious reasons.

 

Basically, will they just call this person in and tell them someone has reported them? Will they give details such as when the report was made or any other details of the report?

Share this post


Link to post
Share on other sites

No, all referrals should be confidential and the investigator should just say an anon referral was received.

 

Checks will be conducted first to ascertain if any evidence of the work can be found and if not it will likely be passed to compliance who will see them. Compliance visits can take a few months from referral owing to work load. Interviews under caution can as well.

Share this post


Link to post
Share on other sites
No, all referrals should be confidential and the investigator should just say an anon referral was received.

 

Checks will be conducted first to ascertain if any evidence of the work can be found and if not it will likely be passed to compliance who will see them. Compliance visits can take a few months from referral owing to work load. Interviews under caution can as well.

 

Yes, this. The person might be told that a report was received, but won't be told who made the report.


PLEASE HELP US TO KEEP THIS SITE RUNNING. EVERY POUND DONATED WILL HELP US TO KEEP HELPING OTHERS

 

 

The idea that all politicians lie is music to the ears of the most egregious liars.

Share this post


Link to post
Share on other sites
Need to keep this short to conceal as much detail as possible. I reported someone for working occasionally cash in hand while claiming IB. This happened after a disagreement and now I'm petrified they will be called straight in and told someone has reported it, if this happens they will know it is me, and it will have serious repercussions.

 

The report was not malicious, but I cant go in to further details for obvious reasons.

 

Basically, will they just call this person in and tell them someone has reported them? Will they give details such as when the report was made or any other details of the report?

 

https://www.gov.uk/incapacity-benefit You can earn a bit on Invaliidty Benefit. This was its great advantage.

Share this post


Link to post
Share on other sites

  • Recently Browsing   0 Caggers

    No registered users viewing this page.


  • Have we helped you ...?


×
×
  • Create New...