Housing fraud.

Fraud that is connected anyway with housing such as benefits fraud, or obtaining housing by deception appears to be high on the agenda of councils, housing associations and social security, they appear to be going to great lengths to investegate  people who are abusing the system in such a way.

The punishment however appears to fall well short of what the particular crime deserves, on a regular basis articles appear online or in local papers whereby investegations have taken place and housing fraud has been proven, and lets not forget how much this costs the departments involved in such cases, punishments certainly appear too weak for those that have been found guilty,  infact many would say that the punishments do nothing to deter such criminals.

It was reported in the Watford Observer that a  couple from South Oxhey have been sentenced to jail after fraudulently claiming housing and council tax benefits, Mr Abdul Diallo and Mrs Kadiatou Diallo made 21 false claims between them.

The council’s benefits team calculated Mr and Mrs Diallo had been overpaid housing benefit and council tax benefit between November 14, 2004 and June 9, 2014 amounting to £46,814.41 as a result of their fraud.

They both received custodial sentences suspended for 18 months, they were both fined a total of £10,500, Mr Diallo must complete 250 hrs of unpaid work.

Councillor Matthew Bedford, the council’s lead member for resources, said: “Public money is intended to fund services to the community and we will not hesitate to prosecute people who have committed benefit fraud.

According to my sums, the couple were in net receipt of £36,314.41, for that Mr Diallo will have to do 250 hrs “unpaid work”, the prison sentence is suspended so they are free to get on with their life. Unless I have missed something £36,314.41 is the benefit for 250 hrs work, not bad pay if you can get it, that is based on the fact that there is no mention of the benefit of £46,814.41 having to be repaid.

This also does not take into account the time and expense of bringing these offenders to court, all the investegation work that has to take place to get the evidence for a conviction, this is all tax payers money being used up which should be going elsewhere in the community. This type of case is appearing in the press day after day and only stronger punishments will deter such offenders.

Allen Walkey

Highly experienced businessman with a successful career in property sales and investment both in the UK and abroad. Now a freelance writer and blogger for the property and Investment Industry, keeping readers up-to-date with changes and events in a rapidly changing world.

You May Also Enjoy

Rightmove logo
Breaking News

Highest ever price gap between first-time buyer and second-stepper home

Latest Rightmove data shows that the price gap between a typical first-time buyer home and a second-stepper home is at its highest ever, increasing cost pressures on those looking to trade up: The average asking price for a 3-4 bedroom, typical mid-market second-stepper home is 52% more than a 0-2 bedroom, typical first-time buyer home…
Read More
Estate Agent Talk

Mortgage Rates and Human Behaviour: Why Small Changes Create Big Reactions

By Sarah Thompson, Group Financial Services Director, Mortgage Scout Mortgage rates have returned to the headlines in recent weeks, with some lenders pushing products back above 5%. Renewed market volatility has been driven in part by global uncertainty, including the conflict in the Middle East and its impact on energy markets and investor confidence. Yet…
Read More
Breaking News

Nearly six in ten UK property purchases trigger AML red flags

Nearly six in ten UK property purchases now require further scrutiny under anti-money laundering (AML) rules, according to new data from client due diligence platform Thirdfort. Analysis of more than 415,000 completed Source of Funds (SoF) checks found that 57.7% of transactions contained at least one red flag, with an average of two flags per…
Read More
Breaking News

Vanishing act of sub-4% fixed rate mortgages

A cut to Bank of England Base Rate (BBR) looks increasingly unlikely, with the upheaval in mortgage re-pricing leading to a vanishing act of sub-4% fixed mortgages, according to Moneyfactscompare.co.uk analysis. Mortgage market analysis The pool of lenders offering a sub-4% fixed rate deal has taken a significant blow. All of the biggest banks, namely…
Read More
Estate Agent Talk

Government’s Home Buying and Selling Reform

Will the Government’s Home Buying and Selling Reform Consultation Increase or decrease the speed at which the market moves? Kevin Shaw, National Sales Managing Director, LRG The government’s consultation on Home Buying and Selling Reform is a step in the right direction. It recognises what every estate agent and conveyancer already knows: property sales take…
Read More
Letting Agent Talk

The Draft Leasehold and Commonhold Reform Bill

Content and clarification Comment from the Association of Leasehold Enfranchisement Practitioners (ALEP) By Shabnam Ali-Khan – Partner, Russell-Cooke Following the rushed Royal Assent of the Leasehold and Freehold Reform Act 2024, further controversy has arisen. In the King’s Speech on 17 July, the new Leasehold and Commonhold Reform Bill was announced, but the full details…
Read More