The Offences
![[Image: Benefit Fraud Poster]](/dundeecity/uploaded_images/image_680_tn.jpg "[Image: Benefit Fraud Poster]")
- knowingly providing false information
- knowingly failing to report a change of circumstance
- knowingly allowing another to defraud
« Back to Benefit Fraud Awareness page
![Image: [Dundee City Council logo with departmental service photographs]](/dundeecity/images/dot.gif "Image: [Dundee City Council logo with departmental service photographs]")
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Quick Links
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» Report Benefit Fraud Online|
» The Fraud Unit|
» How to Refer|
» What should you refer to the Fraud Unit?|
» How do they get caught?|
» What sort of information should you include in your referral?|
» If someone starts telling you that they are committing Benefit Fraud|
» How the Council will action your referral|
» Managing Expectations|
» The Offences|
» Action the Council can take|
» The Consequences|
» Feedback and Data Protection|
» Investigatory Tests|
» Benefit Fraud Poster (234KB PDF)|
» The Fraud Unit|
» How to Refer|
» What should you refer to the Fraud Unit?|
» How do they get caught?|
» What sort of information should you include in your referral?|
» If someone starts telling you that they are committing Benefit Fraud|
» How the Council will action your referral|
» Managing Expectations|
» The Offences|
» Action the Council can take|
» The Consequences|
» Feedback and Data Protection|
» Investigatory Tests|
» Benefit Fraud Poster (234KB PDF)|
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