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DWP benefit claimants whose bank accounts are likely to be searched through – full list

The DWP (Department for Work and Pensions) has issued a bank warning to all benefit claimants forward of a clampdown on benefit fraud, during which it is going to test bank accounts of some claimants

Some claimants’ bank accounts will be checked (Getty Images/iStockphoto)

The Department for Work and Pensions (DWP) has revealed whose bank accounts it is going to be checking in an enormous clampdown on benefit fraud.

New guidelines imply the federal government division can look through some individuals’s accounts to be certain their claims are proper. Over the following tax yr, the DWP will be checking these advantages for fraud and errors, together with the bank accounts of these claiming:




  • Universal Credit
  • Housing Benefit (for pension age instances)
  • Pension Credit
  • State Pension
  • Personal Independence Payment (PIP)
  • Disability Living Allowance (DLA)

Benefit fraud can occur in some ways, like pretending to be sick or damage to declare unemployment or incapacity advantages, not telling about cash from a job or enterprise, or residing with somebody who helps pay the payments with out telling the authorities.

The DWP plans to share its fraud and mistake report for the 2023/2024 monetary yr in May of this yr. Officials are stated to be taking a look at claims the place all three of this stuff are true, such because the circumstances for getting the benefit, or the quantity of benefit being paid, are not being met, the individual claiming can moderately be anticipated to know in regards to the impact on their entitlement or benefit fee stops or reduces on account of the overview – so it’s likely individuals with these claims might be investigated.

The DWP additionally appears to be like for errors made by its personal staff, native councils or HM Revenue and Customs (HMRC). This might be as a result of they did not act quick sufficient, bought the benefit quantity incorrect, or tousled the knowledge.

Earlier this week the DWP confirmed benefit fee dates will change subsequent month. As with yearly, the 2 Easter bank holidays imply that benefit fee dates will have an effect on Universal Credit, Personal Independence Payment (PIP), Attendance Allowance and so forth. This yr Easter takes place on Sunday, March 31, that means Friday, March 29, is Good Friday and Easter Monday is April 1.

As the DWP doesn’t make benefit funds on bank holidays in the event you’re due a fee on one in every of today, it’s possible you’ll discover you receives a commission on a unique date – normally, it is going to be the working day earlier than. A DWP spokesperson informed the Mirror these set to obtain their benefit fee on Good Friday will really be paid on Thursday, March 28 as a substitute. This may even be the case for claimants who are due funds on Easter Monday too.

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