There are different types of fraud that either the council or the police can look further into.

Types of Fraud we Investigate

Below are some of the types of fraud we have investigated and that have resulted in successful prosecutions.

  • Working and not declaring that work.
  • Non-disclosure of property or capital.
  • Non-disclosure of income.
  • Non-disclosure of a partner (commonly referred to as living together as husband and wife).
  • Non-declaration of other adults living in the household.
  • False tenancies - creating a false rent liability, sometimes with a fictitious landlord.
  • Failing to declare a change of address.
  • Landlord fraud, such as continuing to accept payments on behalf of a tenant who has vacated.
Other types of fraud include can be found via the Action Fraud website.

For information and advice concerning scams and rogue traders please visit the Trading Standards section of our website.

You can report fraud or cyber crime to Action Fraud any time of the day or night using the online fraud reporting tool.  You can also report and get advice about fraud or cyber crime by calling 0300 123 2040 (textphone 0300 123 2050)

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