This is an HTML version of an attachment to the Freedom of Information request 'Press Release "Benefits Cheats" Story/ details of targeting of areas of "suspected high benefit fraud"'.





 
DWP Central Freedom of Information Team
 
Our address 
  Room BP5201 
 
 
Benton Park View 
20 September 2013 
(by email) 
  Longbenton 
 
Newcastle-upon-T
FOI ref no 4194 
yne  
 
 
 
 
NE98 1ZZ 
 
 
 
  
  
  
Dear Mr Robertshaw 
 
Freedom of Information Request No 4194 
 
Thank you for your Freedom of Information request received on the 31 August 2013. You 
asked for the following information: 
 
A number of stories across a broad selection of national newspapers dated the 31st of 
August have highlighted unusual excuses of benefit fraudsters. See for example: 
"'My skin colour changed' Scarcely-believable excuses of benefit cheats revealed" The 
Express 
"Benefits cheat claimed skin changed colour because of a car crash" Yorkshire Evening 
Post 
"The benefit fraudster who blamed his evil twin: Officials reveal the worst excuses" The 
Daily Mail 
1) As these are virtually identical it would appear that they have been written from the same 
press release. Could you please provide me with a copy of the original press release or 
equivalent DWP source that was the origin of the story? 
2) some of these stories make reference to a new campaign that will target areas of high 
suspected benefit fraud. Could you please clarify what the basis for such selection will be 
and provide me with any related supplementary materials relating to said basis for selection 
of an area? 
3) This story is virtually identical to similar stories circulated in May of 2011. Could you
 
please provide me with the original source of that round of stories too? 
 
Response:  
 
1) Original Press Release -  
 
31.08.13:  Benefit fraud: No excuses for stealing from the taxpayer  
 
A benefit fraudster claiming his wife was really his sister and one saying she needed the 
cash for satellite TV are both examples of some of the oddest excuses DWP benefit fraud 
investigators have heard over the last year. 
 
One claimant – using a fake ID – said her skin colour had changed after a road accident, 
one man blamed his evil twin, while another claimed she wasn’t in a relationship but just 
had a three-night stand resulting in three children over five years. 
 

The excuses are revealed as the Government announces a new campaign starting this 
autumn to target benefit fraudsters - encouraging claimants to come clean about changes 
to their circumstances and urging the public to call the National Benefit Fraud Hotline. 
 
The campaign will target districts and streets of high suspected fraud with investigators' 
work backed up by local advertising and letters direct to claimants - aiming to catch benefit 
cheats, one street at a time. 
 
The Government is reminding claimants to report all changes in their circumstances when 
they happen and before the investigators turn their attention to their claim. Teams are now 
going through claims to spot suspicious activity and double checking claims against 
records held inside and outside Government. 
 
Members of the public can anonymously report suspected fraud on the Benefit Fraud 
Hotline on 0800 854 440 or online at: https://secure.dwp.gov.uk/benefitfraud/   
 
Minister for Welfare Reform David Freud said: “Hardworking taxpayers lost an 
outrageous £1.2 billion in benefit fraud last year. 
 
“Our investigators are stepping up and taking advantage of the latest technology so 
fraudsters can be identified, traced and caught.  
 
“The minority of claimants attempting to siphon off benefit cash need to know our teams 
are cracking down on them and bare-faced lies are frankly transparent in the face of the 
evidence. 
 
“Universal Credit will close the gaps in the welfare state that cynical benefit cheats try to 
take advantage of. The new benefit will reduce fraud by £200m a year when rolled out 
fully. “ 
 
Richard West, DWP Head of Fraud Investigations, said:  “We are used to fraudsters 
telling tall tales to hide their crimes. 
 
“When faced with the evidence, most people hold their hands up and admit what they’ve 
done. But some people refuse to admit they have been caught stealing. Some people will 
keep on trying to lie as a way out – even to the point of ridiculousness. They usually just 
end up digging them themselves deeper into a hole.” 
 
This summer DWP investigators were asked for the strangest excuses they’ve heard from 
benefit fraudsters. Here are some of the best: 
 
 

  A claimant in West Lothian tried to explain her reason for falsely claiming: “I needed 
the money to pay for TV in each of the five bedrooms, as the kids have ADHT, and I 
have to keep them in.”  She failed to mention the children no longer lived with her. 
 
  A Glasgow claimant tried to explain excessive income:  "Any wages under £200 are 
mine but any over £200 must belong to someone else."  
 
  A Bilston claimant questioned about a living together fraud: “I don’t know why you’re 
interviewing me, I’m bisexual!” 
 
  In Liverpool a claimant insisted that she didn’t have a relationship with a man who 
stayed most nights in a week. When it was pointed out that they had 3 children 
together in a 5-year period, she said: "We're all entitled to a one night stand aren't 
we"?   
She was again reminded that there are three children. Her answer: "Well a three-
night stand then". 
 
  A claimant from Worcester tried to say: “It's not my partner, it's my sister.”  When 
the investigator held up their wedding certificate, he replied: “That was a drunken 
mistake.” 
 
  A man interviewed in Folkestone regarding failing to declare his night-watchman job 
said:  "I only claim benefits during the day - what I do at night is my own business" 
 
  Another claimant from Folkestone was interviewed regarding failing to declare her 
partner: "He doesn't live here, he just comes every morning to collect his 
sandwiches and kiss me good morning before going to work" 
 
  A woman when asked why her husband’s belongings were in a wardrobe in her 
Highgate bedroom, after failing to mention a partner in her benefit claim, said: “It’s a 
spare wardrobe. I never look in a spare wardrobe.” She pleaded guilty in court and 
was given a community work order for 12 months. 
 
  A Gloucester jobseeker filled in his application form and said he didn’t have a 
partner living with him: His excuse: “It's her property so she doesn't live with me, I 
live with her.” 
 
  In an identity fraud trial, the alleged fraudster from London claimed she was a white 
female depicted in photos even though her skin colour was black and suggesting 
her face had changed shape following a car crash.   
 
   “We’re not living together. The baby has his surname because my great 
grandmother and his great grandfather were married.” 
 
  “You have me confused with my evil twin brother. He lives in Pakistan and visits the 
UK regularly.”  He had two Pakistani passports, one in his own name and the other 
in the identity of his ‘twin’. Both passports listed all his own children. “My brother 

has children born on the same dates with the same names,” said a claimant from 
Glasgow. 
 
  "I didn't tell you about my private pension because it’s private.” 
 
  A North East DLA claimant asked why she had claimed she was incapable of 
cleaning her own house when she was working as a full-time bus cleaner: "By the 
time I come in from work, I’m that knackered."  
 
  "It's Christmas so I should be able to keep the extra money.” 
 
2)  The basis for selection is to focus on locations with high levels of Fraud and Error loss, 
allied to a low propensity to report changes in on-going claims.  
 
The data used for this analysis relates to Housing Benefit. 
 
The last five "full" years of the annual measurement of fraud and error loss in Housing 
Benefit data has been used to identify Local Authority areas with high levels of fraud and 
error. This was combined with two studies that identified Local Authority locations with a 
low propensity to report changes in circumstances. The combined data provided a list of 
Local Authorities in order of risk.  
 
In conjunction with an HMRC risk assessment of the same locations, this process and the 
resulting priority list have been used to identify the locations selected for Campaign 
Management. 
 
3) Press Release from 2011 
 
29 May 2011 Lord Freud: No more excuses 
Fraud investigators are regularly faced with ridiculous excuses benefit cheats use to cover 
up their crimes, Lord Freud Minster for Welfare reform has said today. 
Two recent cases of benefit fraud have shown the lengths people will go to con the 
taxpayer: 
  Vitislav Podola from Leeds claimed nearly £17,500 to look after his sick father, but 
had to admit to the lying when his father revealed he hadn’t seen his son for years.  
  Trevor Osgood from Somerset claimed over £55,000 in disability benefits while he 
was actually working on a farm herding and milking cows.  
 
 
 

Lord Freud, Welfare Reform Minister said:  
"Benefit fraud is no joke, and yet our investigators are routinely dealing with bare faced 
cheek and ridiculous excuses for stealing money from the taxpayer. 
"Universal Credit will simplify and automate the benefits system. This will make it much 
easier to catch people who make false claims." 
A survey of fraud investigators has revealed the top ten worst excuses used by benefit 
cheats: 
  “We don’t live together he just comes each morning to fill up his flask”  
  “I wasn’t using the ladders to clean windows, I carried them for therapy for my bad 
back”  
  “I had no idea my wife was working! I never noticed her leaving the house twice a 
day in a fluorescent jacket and a Stop Children sign” 
  “My wallet was stolen so someone must have been using my identity, I haven’t 
been working” 
  “I didn’t know I was still on benefit”  
  “I didn’t declare my savings because I didn’t save them, they were given to me” 
  “He lives in a caravan in the drive, we’re not together” 
  “He does come here every night and leave in the morning and although he has no 
other address I don’t regard him as living here” 
  “It wasn’t me working, it was my identical twin” 
  I wasn’t aware my wife was working because her hours of work coincided with the 
times I spent in the garden shed” 
£1.6 billion of taxpayer’s money is lost through fraud in benefits and tax credits each year.  
The proposals for 21st Century Welfare will tackle the main causes of fraud and error in 
the benefit system. Universal Credit will remove fundamental design weaknesses and 
result in a more efficient and effective system.  
 
If you have any queries about this letter please contact me quoting the reference number 
above.   
 
Yours sincerely 
 
 
DWP Communications Freedom of Information Focal Point 

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