Economic Crime

Summary

To ask the Secretary of State for Work and Pensions, what criteria will be used to determine suspicious bank account activity that would result in the Department requiring access to the individuals bank account under the Public Authorities (Fraud, Error a

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Timeline

1. 31 March 2025

   Written question

   To ask the Secretary of State for Work and Pensions, what criteria will be used to determine suspicious bank account activity that would result in the Department requiring access to the individuals bank account under the Public Authorities (Fraud, Error a

   Source: Commons

2. 7 April 2025

   Answer

   DWP’s information gathering powers may be used where there is a reasonable suspicion of fraud. In such cases the Department can issue an information notice, where necessary and proportionate, to any information holders who DWP believe hold relevant inform...

   Source: Written answer

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• · Department for Work and Pensions · Answering body

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