- May 19, 2024
- Posted by: legaleseblogger
- Category: Related News
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## AI Legalese Decoder: Helping You Navigate Child Benefit Fraud
### Background
This situation is based in England, United Kingdom. The issue at hand involves the discovery that an ex-partner has been fraudulently claiming Child Benefit in the poster’s name without their knowledge or consent.
### Expanded Situation
Earlier this year, the poster’s daughter began living with them full-time due to concerns involving her mother. Attempts to claim Child Benefit for the daughter were initially unsuccessful, with the poster unaware of the underlying issue. Recently, upon checking their claim online, they discovered that Child Benefit payments had been made in their name since 2021, despite never receiving any funds or making a prior claim before their daughter moved in. Upon contacting Child Benefit, it was revealed that an application had been submitted in the poster’s name years ago, leading to payments being made to a different bank account not associated with them. Suspicion arose that the ex-partner may be receiving these payments, prompting fraud investigation suggestions.
### AI Legalese Decoder Assistance
The AI Legalese Decoder can assist in deciphering complex legal terms and procedures related to reporting and addressing instances of fraudulent behavior, such as the unauthorized claiming of benefits in someone else’s name. By providing clarity on legal avenues to address identity theft and fraud, the Decoder offers guidance on navigating the process of reporting the misuse of personal information and securing rightful entitlements.
### Addressing Impacts
The repercussions of this fraud extend beyond financial loss, as the poster’s child has missed out on months of rightful benefits. Furthermore, complications arise in handling Child Maintenance payments, with confusion surrounding the continued distribution of funds to the ex-partner despite the child residing with the poster. Finding legal recourse to rectify the situation and recover lost entitlements becomes paramount.
### Seeking Resolution
In light of these revelations, taking immediate action to report the fraudulent activity and seek restitution for the child’s missed benefits is crucial. The poster’s vigilance in updating bank details and informing relevant authorities is commendable, but further steps may be necessary to rectify the wrongful appropriation of benefits and ensure the child’s well-being.
### Conclusion
As the poster grapples with the ramifications of identity theft and benefit fraud, leveraging the guidance provided by the AI Legalese Decoder can illuminate the complexities of legal processes and empower informed decision-making. By navigating the intricacies of reporting fraudulent behavior and seeking restitution, the poster can pursue justice for themselves and their child in the face of this challenging situation.
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****** just grabbed a
The correct thing to say is
“I have not received any money. The application you pay out on is fraudulent. How do we proceed?”
[deleted]
It’s fraud. Sue her.
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Clearly fraudulent，but what made me look twice was 2k over 3 years.
Are child benefit payments that low？
If ex has used all your details maybe just legitimately change the account details and then receive the money, then as you are in recipient of child benefit stop the maintenance payments. Then continue with the fraud claim re the bank account which isn’t yours, can prob prove this with a free credit check report.
If it is in your name already, just say “Hello I would like to tell you my new bank account details, please”?
Can I advise that you contact your local citizens advice, they will help you to file the fraud claim with the DWP and police. If your daughter has a social worker this will also need disclosed to the social work.
I’m afraid that the 2k you’ve had taken will almost certainly be wiped out by any lawyers fees in pursuing a civil case, and the rest besides. I would have an initial conversation with a solicitor to send a letter to your ex on your behalf, suggesting some form of settlement whereby she can pay you at least some of the money.
Keeping these issues out of court is probably more beneficial to you all in the long run, even if you have to sacrifice some of the money.
You need to report her for fraud, chances are you won’t see a penny from her and if you do it might only be a few pounds a week. If she’s not paying you child maintenence you should get the csa onto her. Your kid is entitled to it too
My wife walked out on me & our two sons. She was getting the child benefit paid into her account & after she left I asked her for the child benefit money to be paid to me, her reply was I will give the money to the kids to bring home. I told her that’s not what I wanted.
I contacted the child benefit department & explained the situation. They set me up a new account but said they couldn’t pay me until they had contacted my wife to verify that the children were no longer living with her. It took them 3 months to reply to me that she hadn’t contacted them & until she did there was nothing they could do. I paid for a solicitor to verify that the children were living with me full time & provided witness statements to that fact as well. As we weren’t legally divorced at the time they said they could do nothing & they had also informed me that she was claiming UC as well nearly £500 per week.
Eighteen months later we finalised the divorce and I got custody of our children. It took another four months for me to receive the CB. I asked about 30 months of payments I missed , I was told it had been paid into the original claimant’s account & there was nothing they could do. I also contacted UC agencies reporting the fraud as the children had been living with me all off the time. Another 8 months later & they refused to do anything.
I was left with no option but to claim CSA for my children. Their Mother on receiving the claim from CSA promptly quit her job on a Friday & the following Monday she applied for bankruptcy. She was declared bankrupt on the Friday. I found out months later on that on the Monday after the bankruptcy she started a new job.
Then started the cat & mouse game with the CSA, every time they found out where she worked she quit her job & then went on to another job. Another 2 years before I actually got any money from her for our children & she had the cheek to ask if she could pay £5 per child each week. The CSA had to arrest her wages & I had to fight for that to include the back payments that were owed.
The whole CB, UC & CSA systems need overhauled. None of the agencies talked to each other. I wasted so much time & effort dealing with them when I would rather have spent that time with my sons.