Published On: Sat, Jan 25th, 2025

DWP lifts the lid on which bank accounts will be targeted for checks | Personal Finance | Finance


DWP payment dates for universal credit, PIP, and other benefits

The government is facing a row over a crackdown on benefit fraud that could place banks in breach of consumer protection laws.

The Department of Work and Pensions (DWP) has set out details of which type of bank account activity involving someone receiving benefits that will be targeted.

The DWP says that initially, the only accounts to be flagged would be those showing sustained activity abroad or holding more than £16,000, which…



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