Britain's biggest benefit fraud gang convicted of £50 million Universal Credit plot

Benefit Fraud ニュース

Britain's biggest benefit fraud gang convicted of £50 million Universal Credit plot
Crime And Courts
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The organised gang made thousands of claims for Universal Credit over four and a half years before being arrested in 2021.

The organised gang made thousands of claims for Universal Credit over four and a half years before being arrested in 2021, as ITV News' Caroline Lewis reportsFive Bulgarians - Galina Nikolova, 38, Stoyan Stoyanov, 27, Tsvetka Todorova, 52, Gyunesh Ali, 33, and Patritsia Paneva, 26 - admitted to fraud and money laundering related offences at Wood Green Crown Court for their involvement in a multimillion-pound scam on the benefit system.

The investigation identified three "benefit factories" in London where repeated false claims for benefits originated from. Their properties were raided and hundreds of "claim packs" containing forged and false documents were found and seized. Ben Reid, Specialist Prosecutor for the CPS, said: “For a number of years, these defendants conspired to commit industrial-scale fraud against the Universal Credit system, costing the taxpayer more than £50 million.

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