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Anti-Fraud (tax/benefit/NI etc)

Former MemberFormer Member Posts: 1,876,324 The Mix Honorary Guru
I thought it maybe useful to post this information.

Where there has always been helplines/departments for reporting a suspected fraudster, only recently have the Revenue (or HM Customs and Revenue as we are now called) have advertised their part in the scheme.
I'm sure, like myself, alot of us are sick and tired of seeing neighbours/ex-friends/ex-relatives/etc taking the p**s out of the system, whereas the rest of us are working hard for a living or are genuine.

Therefore, here are the contact numbers, bearing in mind the more information you can give the better, and also the reason why.... (as we get alot of people calling, giving a name and partial address and asking us to investigate, without any specific reason as to why...)

Benefits Anti-Fraud Hotline - 0800 854 440 (DWP)
weekdays 8.30am - 6.30pm

Direct Taxes Hotline - 0800 788 887 (Revenue, also national insurance)
weekdays, sat & sun 8.00am - 8.00pm

Customs Confidential Helpline - 0800 595 000 (imported goods, vat, etc)

Comments

  • Former MemberFormer Member Posts: 1,876,324 The Mix Honorary Guru
    oooh hello, i think i can be making use of this thread nicely :)
  • Former MemberFormer Member Posts: 1,876,324 The Mix Honorary Guru
    Personally I have no problem with people working and signing on.
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