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Reporting Suspected Benefit Fraud
Name of Person suspected of committing benefit fraud
Name of Partner (if any)
Address
Alternative Address (if any)
Alternative or Previous Address of Partner
Date of Birth
Physical description of the person claiming benefit:
ie. any distinguishing features
Physical description of the partner (if any) of the person claiming benefit:
Vehicle normally driven
(make, model, colour, registration number)
Type of Fraud Suspected
Type of Fraud Suspected
Working / partner working, but not declared
Savings or other income (e.g. private pension) not declared
Living with a partner but claiming as single person
No longer living at a property but still claiming Housing Benefit
Other
If "Other" please state
Further Information on the suspected fraud
Further information on the suspected fraud: (Please provide as much detail as you can, for example: · if working – the date started, where working, name of employer, how travelling to work, shift patterns etc. · if living together - since when, previous address · details of any other person(s) you suspect of being involved or party to the fraud (e.g. an employer, landlord or relative)
Thank you for providing this information.
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Carmarthenshire County Council, County Hall, Carmarthen, SA31 1JP | Tel: 01267 234567 |
direct@carmarthenshire.gov.uk