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HMRC to Expand Child Benefit Fraud Team to More Than 200 Investigators Next Month

Officials forecast £350m in five-year savings following a pilot that stopped £17m.

A new specialist team of over 200 people will be employed from next month to crack down on Brits continuing to claim payments while abroad (Photo: ozgurcankaya via Getty Images)
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Overview

  • The expanded unit will match Child Benefit records with international travel data to find claimants who appear to have moved abroad.
  • The trial matched a random sample of 200,000 records under the Digital Economy Act, identifying 2,600 cases with just 15 investigators in under a year.
  • The Cabinet Office says tens of thousands could lose payments, with every flagged case reviewed by a human investigator and families contacted directly.
  • Eligibility generally ends after more than eight weeks outside the UK except in specified circumstances, and claimants must notify HMRC of extended absences.
  • The crackdown sits within wider reforms including the Public Authorities (Fraud, Error and Recovery) Bill and the Plan for Change, as overpayments were estimated at £9.5bn last year.