Counter fraud activities and sanctions

 

West Lothian Council's Counter Fraud Team's aims and objectives for 2011/2012 and a review of our performance in 2010/2011 can be found in our Business Plan. Click here to view our Business Plan.

Our Business Plan for 2012/2013 is currently under review and will be updated to this page once completed.

However a comparison to previous years performance in relation to the number of allegations received, overpayments of benefit and sanction activity can be found by clicking here.

Sanctions Performance for 2011/2012

During 2011/2012, 42 benefit cheats in the West Lothian area faced a sanction as a result of committing benefit fraud.

  • 23 claimants were reported to the Procurator Fiscal(PF); this figure includes DWP led joint cases.
  • 12 claimants were offered and accepted an Administrative Penalty as an alternative to a prosecution.
  • 7 claimants were offered and accepted an Administrative Caution as an alternative to a prosecution.

During 2011/2012, 8 cases were successfully prosecuted and found guilty of committing benefit fraud. To find out more about these cases click here.

 

Update 20/04/11