British benefit cheats push Spain to top of list for ‘Abroad fraud’

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Spain has topped the list of countries for benefit fraud abroad committed against UK taxpayers, new figures reveal. More than 750 cases were investigated in Spain last year by the Department for Work and Pensions.

Abroad fraud cost taxpayers an estimated £84m in 2012/13 – up 90% in the last two years. It is now the third largest type of benefit cheating and includes fraudulent claims for Pension Credit (£52m), Housing Benefit (£19m) and Income Support (£12m).

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Minister for Welfare Reform, Lord Freud, said:

“Benefits are there to help those who need it and the vast majority play by the rules and would not once dream of cheating. But there is a minority who really try to take the biscuit.

“We have safeguards in place to bring these types of cases to our attention and we will make sure benefits are stopped when there is evidence of a fraud being committed.”


If you suspect a benefit cheat in Spain, then you can call the Department for Work and Pensions (DWP) hotline on 900 554 440. It’s free and confidential, and you could help to put a stop to taxpayers’ money going to the wrong people. 

New data shows where DWP investigators looked into 7,296 cases of suspected abroad fraud during 2013.


The top 5 nations involved were:

.           Spain – 769 cases

.           Pakistan – 628 cases

.           Turkey – 298 cases

.           India – 282 cases

.           USA – 246 cases

Figures also reveal that DWP has investigated benefit entitlement for claimants living in countries as far apart as the Holy See, Somalia, China, and Iraq.

Abroad fraud includes claims by people leaving Great Britain after their claim starts, those failing to notify DWP before leaving the country or staying abroad for too long, and families who fail to report the death of someone living abroad permanently and receiving benefits. 

The Government is increasing the use of data sharing with foreign countries including Spain in order to combat fraud. Details of claimants who have died whilst in Spain and elsewhere abroad are sent to the UK, helping the DWP to stop families or friends who are fraudulently continuing to claim pensions or benefits.

Richard West, Head of DWP’s counter-fraud teams said:

“Cases range from people hiding foreign assets and homes to those moving abroad, either temporarily or permanently, at the taxpayers’ expense.

“Benefit cheats need to know that even if they are out of the country, our teams will still investigate and where necessary bring them back to the UK to face justice.”

Cases referred to DWP are investigated and where an administrative penalty or criminal prosecution is appropriate, action is taken. In all cases DWP will seek to recover all the money overpaid.

Abroad Fraud has risen to £84m in 2012/13 from £55m in 2011/12 and £44m in 2010/11.

Source: The British Embassy




2 COMMENTS

  1. As noble an enterprise as this is you have to ask what is being done about the absolutely enormous pilfering of EU funds? Benefit cheats are nothing but thieves and should be dealt with as such but so are many employed within the monolithic political structure of the E.U. Commission and nothing much is happening to them.
    As long as the legal industry continues to ignore super system fraud ordinary people will continue to chant, ‘What is good for the goose, is good for the gander.’ And who can blame them?
    When you put people close to large sums of ‘easy’ money there is always theft and corruption, always. Can it be stopped? No but it could be reduced but by whom? Not by politicians whose own sticky fingers are too close to the cookie jar. Nor by a judiciary that is now seen to be very clearly not impartial.
    So can it be resolved? No because quite simply the mechanisms necessary to actually stop fraud do not exist and nor can they ever exist as long as politicians are in charge of the exercise.
    Two of the major failings of the Roman Empire were corruption both financial and political and a lack of ethics. We see that mirrored in the E.U. Commission today. If history teaches us anything it is that it repeats itself.

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