DWP enforces £5,000 penalties for fraud in UK

The Department for Work and Pensions (DWP) has clarified new rules regarding penalties for claimants under anti-fraud laws. Penalties can now be imposed for incorrectly receiving non-benefit payments, expanding the previous focus solely on benefit fraud. Penalties are capped at £5,000, calculated as 50% of the overpayment amount. Individuals can accept the penalty without admitting guilt and have 14 days to reconsider their decision. Payment timelines will vary based on individual circumstances. Additionally, DWP investigators can directly deduct funds from bank accounts after providing 28 days' notice. They must also review at least three months of bank statements before proceeding with deductions.