Fraudsters who have tried to illegally claim almost £2.5million of benefits have been collared by H&F Council’s anti-fraud team.
Since the specialist fraud-busting team was created four years ago, investigations by the council have led to 418 prosecutions, with hefty penalties for convicted fraudsters.
Already the team has identified £2,488,322 in dishonestly claimed benefits. In the last year alone, the anti-fraud team (known in the council as the corporate anti-fraud service or Cafs) has concluded 108 successful cases, and identified £897,567 which is being recovered.
This includes cases unearthed by the national fraud initiative, a scheme that matches data held by local agencies such as the police, health service, probation boards and fire and rescue authorities, as well as councils, in order to catch fraudsters.
In addition to conducting its own investigations, council bosses say the team has forged strong ties with the police, resulting in several high-profile prosecutions.
In January 2010, Shepherds Bush resident, Nelli Kellaway, 41, was found guilty of swindling the council out of £57,000 of housing and council tax benefit.
As reported in national newspapers, it was suggested that Kellaway had spent the proceeds of her crime on surgical breast enlargements.
One month later, another Shepherds Bush woman, Farah Damji, 43, was jailed for 15 months for a £17,500 housing and council tax benefit fraud plot described by a judge as “dripping with dishonesty”.
The council is also using the Proceeds of Crime Act to seize the assets of proven fraudsters, and using the confiscated funds to pay for additional work by the police, and to reduce crime within the community.
As well as benefit fraud cases, Cafs bosses say they also investigate, prevent and recover fraudulent tenancies.
Since 2006, Cafs has prevented 172 fraudulent tenancy applications, resulting in savings to the public purse in excess of £3m.
Fraudulent tenancies include residents illegally subletting, breaking the terms of their lease or claiming a 25 per cent single person discount on their council tax when they do not, in fact, live alone.
In the last year alone, the value of recovered fraudulent tenancies has been put at £2,775,000, a council spokesman said.
Commenting on the council’s success in tracking down fraudsters, H&F Council leader Stephen Greenhalgh said:
“We work around the clock to catch benefit cheats.
“Every pound lost to cheats is a pound that cannot be used for people who need it. Reducing the council’s £133m debt is my solemn pledge, and during these tough financial times, we will simply not accept people putting their hands straight into the hard-working taxpayer’s pocket and taking what they want.”
"The anti-fraud team has saved the public purse £6m – which frees up much-needed cash to protect both council and government services.
“We are determined to give our residents the freedom to succeed. In return, we ask that you take pride in your neighbourhood.
“If you know someone who is committing fraud against the council, contact our corporate anti-fraud team.”
If you suspect someone of committing benefit fraud in the borough and want to tell H&F Council call the anti-fraud hotline on 020 8753 1273. Or send an email to: benefitfraudlbhf@lbhf.gov.uk.
All information will be treated confidentially.