Can I Find Out Who Reported Me To Dwp?

How long does it take for DWP to investigate

How Long Does A DWP Investigation Take? – The reality is that there is no standard or set amount of time for how long a DWP investigation will take. In an ideal world, you would know what to expect and when it will all be concluded but this is not the case.

• You should, however, expect a DWP investigation to last anywhere from a few weeks to a couple of years, in some extreme cases.
• For the majority of people being investigated, you can expect it to last roughly a few months.
• However, getting back on your feet financially can take much longer so be prepared for this occurrence and hurdle.

Looking for advice on a DWP investigation Are you or someone you know involved in a DWP investigation and is seeking legal advice? Then we are happy to help. Please get in touch with our team of legal experts today to get the conversation started.

Can the DWP see your Facebook?

Kinds of evidence DWP use in benefit fraud investigations –

inspector reports from surveillance activities photographs or videos audio recordings correspondence financial data, including bank statements interviews with you or people you know any evidence submitted by those who reported you

Falsely reporting income, or failure to report it altogether, is one common form of benefit fraud. For those who claim unemployment benefits but are seen to attend a workplace, the DWP may talk to the owner or manager of that business to find out exactly why you are there, what work you are doing and how much you are being paid.

• Investigators may also check your social media accounts and search your online profiles for pictures, location check-ins, and other evidence which may or may not be useful to them.
• Those who use social media a lot will leave a trail of their life and habits, often allowing investigators to piece together a picture of what that person’s life actually looks like.

If this is not consistent with the details of that person’s claim for benefits, that evidence may end up being used against them.

Can DWP listen to your phone calls?

Dear Department for Work and Pensions, It is common for the DWP to use covert and overt CCTV and audio recording of interviews, telephone conversations etc and does not appear to have any obligation to inform anyone when such recording is taking place.

Why would DWP visit someone at home?

Home visit to check your benefit payment – You may get a visit from a Department for Work and Pensions (DWP) officer to check that your benefit payment is correct. The reason for the visit is to collect national statistics on the benefits system. A Performance Measurement review officer may visit you if you’re claiming:

Employment and Support Allowance Housing Benefit Jobseeker’s Allowance (JSA) Pension Credit Personal Independence Payment (PIP) Universal Credit

Your name is selected at random to be checked. You’ll get a letter in advance telling you about the visit.

Can DWP check your bank account without permission?

Conclusion – To summarise, the answer to the question, can Universal Credit check my bank account? is yes. If the DWP suspects benefit fraud, they have the legal right to gather information from your bank. This underscores the importance of honesty when dealing with Universal Credit claims to avoid potential fraud investigations.

The content on this page is regularly checked by our onboarded advisers and experts.

: Can Universal Credit Check My Bank Account?

What triggers a DWP compliance check?

Why Would DWP Investigate? – A compliance officer in the Department for Work and Pensions (DWP) is responsible for ensuring that claimants adhere to the regulations and rules associated with social security benefits. One of their key roles is to conduct investigations when there is a suspicion of non-compliance or fraud.

There are several reasons why DWP might investigate a claimant: Suspicion of Fraud : If the DWP receives information or a complaint suggesting that someone is dishonestly claiming benefits, this can trigger an investigation. Reports can come from various sources, including anonymous tip-offs, employers, or landlords.

Data Matching : The DWP often uses data matching techniques to identify potential fraud. By cross-referencing information from various government databases, they can detect if a claimant has undeclared work, unreported capital, or undisclosed changes in their circumstances.

1. Home Visits : DWP compliance officers may visit a claimant’s home if there is a concern about their eligibility for benefits or to verify information provided on their claim.
2. A home visit can be triggered if a claimant has a history of fraud or non-compliance, or if inconsistencies have been identified in their claim.

Random Checks : As part of their efforts to maintain the integrity of the benefits system, the DWP randomly selects some claims for investigation. This helps ensure that claimants are aware of the possibility of being scrutinized without prior notice.

• Telephone Calls : DWP may also contact claimants by telephone to verify details or ask for further information about their claim.
• A phone call could be initiated if there is a discrepancy in the claim, or if the claimant has failed to respond to written communications.
• It is important to understand that being subject to an investigation does not necessarily mean a claimant has done anything wrong.

Compliance officers in DWP are trained to carry out their duties in a fair, impartial, and professional manner. Cooperating with the investigation and providing information when requested can help expedite the process and resolve any concerns.

Can DWP read your text messages?

2.3 All SMS text messages which are sent by DWP are monitored for certain content such as personal identifiable information, National Insurance numbers, employee numbers, names, addresses and dates of birth or security classified information.

How do you know if the DWP are watching you?

What happens during a DWP investigation? – If the DWP is going to start a formal investigation against you, they will notify you either in writing, by telephone, or email – this is typically done through the post. When you are notified, you will also be told whether you are to receive a visit from a Fraud Investigation Officer (FIO), or whether they require you to attend an interview.

1. In the early stages of an investigation, you may not be told that one is underway until the DWP has assessed whether there is good reason to formally investigate a potential case of fraud.
2. Many tip-offs and reports turn out to be false, so the DWP wants to make sure that they do not waste their time on a pointless investigation.

As soon as there is enough evidence of potential fraud, the DWP will launch an official investigation and notify you. DWP investigators are allowed to gather many types of evidence against a potentially fraudulent claimant. DWP investigators can gather different types of evidence when looking into a benefits claim. for fraud or error. (Image: Getty Images)

Can DWP access my bank account?

DWP could monitor your bank account or social media activity this summer in new fraud crackdown. DWP is working ‘vigorously pursuing fraudsters’ using the full range of its powers.

Can DWP bug your phone

Can benefit fraud investigators plant cameras or bugs inside your flat, or house? – London Law Blog Posted on 11th September 2013 by The Hylton-Potts Legal Team The Regulation of Investigatory Powers Act (RIPA) is very clear about how surveillance can be used.

• The act restricts the use of invasive surveillance techniques to a small group of circumstances.
• The use of intrusive surveillance has to be authorised by a judge.
• Fixed cameras and bugs are by their very nature intrusive forms of surveillance, for which benefit fraud investigators are highly unlikely to get permission to use in the course of their investigation.

However, that does not mean that they cannot legally use other investigative and surveillance techniques. It may not be possible for benefit fraud investigators to plant cameras in a suspect’s home. However, they can legitimately take video and photos of a suspect in their home, from outside their property, through an open window.

People who are being investigated can also be photographed in the street, at the shops or in any other public space. The situation with phones is a bit more complicated. Normally, it is not possible for benefit fraud investigators to get legal permission to tap the phones of those they suspect of defrauding the DWP.

Phone taps are very intrusive; they can only be used in the investigation of serious crime, the economic well-being of the UK or in the interests of national security. Most benefit fraud investigations do not fit into any of these categories, so phone taps for the investigation of benefit claims are rarely granted.

1. Even when they are, they can usually be contested using the Human Rights Act.
2. Interestingly it is also technically possible for the microphone of a tapped phone to pick up conversations that take place close to the phone, but not actually on it.
3. Investigators can also, legally, go through a person’s rubbish.

They can comb through everything there and keep anything that they find which is relevant to their case. If you know that you are being investigated for benefit fraud, it is always wise to seek advice from a lawyer. At Hylton Potts, we have helped many people who have been investigated for benefit fraud to better understand the law helping them to ensure that their rights are properly respected during the course of the investigation.

Do the DWP watch your house?

Millions of people in the UK claim benefits which include Universal Credit, PIP, Housing Benefit, State Pension and Employment and Support Allowance. Brits rely on these benefits to help them financially, and for many people, they’re a real lifeline. But what people may not realise is that, if they are claiming benefits, the Department for Work and Pensions (DWP) could be looking into their personal lives without their consent.

Last month, the UK Government announced new plans to give a £510 million cash injection to the DWP to help it crack down on Universal Credit fraudsters lying about their benefit claims. Funds were released after figures show the DWP prevented at least £1.9 billion of fraud during the first year of the pandemic.

READ MORE: Coward caused horror smash then fled as his mate took his last breath Under the plans, the UK Government will use the money to improve the Department’s capability and capacity to detect and prevent benefit fraud and catch fraudsters across the country.

Around 2,000 trained specialists will review claims by carrying out property checks, following up on the earning declarations of self-employed claimants and cross-checking bank details. Ministers hope the crackdown will recover more taxpayers’ money, says the Daily Record. The DWP’s definition of benefit fraud is when “someone obtains state benefit they are not entitled to or deliberately fails to report a change in their personal circumstances.” The most common form of benefit fraud is when a person receives unemployment benefits while working.

Another is when claimants state that they live alone, but are financially supported by a partner or spouse. Failing to inform the state about a “change of circumstances”, for example, that your partner is now living with you, or that you have moved house, or that a relative has died leaving you some money may also be seen as ‘fraud by omission’.

• Being accused of fraud by the DWP can be stressful enough, but the thought of being investigated by officials without really knowing why can lead to excessive worry.
• Many investigators wear plain clothes and can show up at your home or work at any time, which could be frightening.
• But having some knowledge about DWP investigations can make all the difference, enabling you to live your life as normally as possible while an investigation is underway.

Usually, benefits-related fraud occurs where someone has claimed benefits to which they were not entitled on purpose, such as by not reporting a change in circumstances or by providing false information.

Does DWP do surveillance?

The Department for Work and Pensions has launched a new £613 million plan to put an end to an estimated £4 billion being lost to fraud and error over the next five years. More than 20 million people across the UK claim some form of benefit from the DWP, including the state pension.

Faking an illness or injury to get unemployment or disability benefits Failing to report income from a business or employment to make income seem lower than it actually is Living with someone who contributes to the household income without declaring that income to the authorities Falsifying accounts to make it seem like a person has less money than they say they do

Read more: Every new DWP pay rate for Universal Credit, PIP and other benefits In the early stages of an investigation, you may not be told that one is under way until the DWP has assessed whether there is good reason to formally investigate a potential case of fraud.

1. If a formal investigation is launched into your claim, you will be notified about it – this will usually be in writing.
2. According to guidance on GOV.UK, you may also be visited by a Fraud Investigation Office or asked to attend an interview about your claim.
3. DWP investigators are allowed to gather many types of evidence against a potentially fraudulent claimant.

Fraud investigators currently have a wide range of powers which enable them to gather evidence in a number of ways, including surveillance, interviews, and document tracing. Under the new proposals, these powers will widen to include executing warrants, search and seizure of evidence and even making arrests.

Inspector reports from surveillance activities Photographs or videos Audio recordings Correspondence Financial data, including bank statements Interviews with you or people you know Any evidence submitted by those who reported you

Investigators may also check your social media accounts and search your online profiles for pictures, location check-ins, and other evidence which may or may not be useful to them. If your social media posts are not consistent with your claims for benefits, this evidence may be used against you.

Every new DWP pay rate for Universal Credit, PIP and other benefits DWP confirms new £1,350 cost of living payments – when and who will be paid

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Can DWP monitor social media

The Department for Work and Pensions are continuing to crackdown on fraud – including monitoring the bank accounts and social media profiles of those claiming benefits. According to new figures released by the DWP, fraud and error in the benefit system is falling.

The Government says it is determined to drive levels down further and protect taxpayers’ money, The latest national statistics show that in the past year fraud and error rates fell to 3.6 per cent (£8.3b) from 4.0 per cent (£8.7b), with Universal Credit losses falling from 14.7 per cent (£5,920m) to 12.8 per cent (£5,540m).

The statistics also reveal reduced rates of fraud, both overall and within Universal Credit. Read more: DWP explains if PIP claimants get £900 cost of living payments The Government has been cracking down on suspected exploitation of the benefits system.

Tom Pursglove MP, minister responsible for tackling fraud, said: “Benefit fraud is never a victimless crime, which is why it’s entirely right we stop money going to fraudsters and serious crime groups intent on exploiting the system – and is instead paid to the people who need it. “Cutting fraud delivers on the Prime Minister’s priorities, reducing our national debt and helping to curb inflation by protecting the hard-earned money of taxpayers.

We’re starting to see the rates of fraud and error move in a positive direction, thanks to our preventative work, alongside vigorously pursuing fraudsters using the full range of our powers to show that crime does not pay.” Last year, the DWP launched a new £613m plan to stop an estimated £4b being lost in fraud and error over the next five years.

The ‘Fighting Fraud in the Welfare System’ plan sits alongside investment of £900m that will deliver £2.4b of savings by the end of next year, growing to over £9b by 2027/28, Daily records reports. This additional funding will allow the department to review millions of Universal Credit claims over the next five years.

They also provide intelligence on new and emerging ways to identify fraud and error entering the welfare system. DWP could monitor your bank account or social media in new fraud crackdown (Image: PA Wire/PA Images) As part of the fraud plan, when parliamentary time allows, DWP plans to introduce a raft of new powers, including strengthening the penalty regime by introducing a new civil penalty for cases of fraud, which will act as a deterrent to those cynically seeking to exploit the system.

Do benefit people watch you

Commonly Asked Questions About The Benefit Fraud Investigation – We know that the benefit fraud investigation process can be overwhelming, so we’ve broken down the six most frequently asked questions.

How do I know if I’m being investigated by DWP?

The DWP will commonly contact you once they have been informed that there may be grounds for a formal benefit fraud investigation. You will be contacted by a registered form of contact by your local authority, the DWP or HMRC, for instance, by telephone or formal letter.

Can the DWP access my bank account?

Yes, the DWP can look through all of your bank accounts and financial statements. They are looking for proof of benefit fraud; for instance, they might look for payments from an employer if you are claiming unemployment benefits.

How far back can the DWP investigate?

When it comes to investigating your financial statements, the DWP can look into as much detail as they wish from the last 12 years.

Can DWP check your Facebook?

Yes, the DWP can look over your social media accounts, including Facebook. Whilst checking your social media, the DWP will be looking at your tagged pictures, any location check-ins or any posts that may incriminate you for benefit fraud.

Do the DWP watch your house?

Yes, the DWP may watch your house. Often if your house is being watched, officers will be focusing on who enters and exits the property with the use of undercover surveillance. Hence, the officers may be in normal clothes to be discreet. This situation may arise if your partner now living with you and the household income has increased, but you haven’t reported this change of circumstance.

What happens when you report benefit fraud ?

You can anonymously report anyone you suspect of benefit fraud using the confidential online form or by calling the benefit fraud hotline, What happens next depends on the individual in question. For example, they may have now reported a change in their circumstances.

• However, once you have reported someone for benefit fraud, you won’t be informed about any of the next steps, nor the outcome.
• We hope that you have found this guide useful for understanding the benefit fraud investigation process and that you now know what to expect if you are investigated for benefit fraud.

If you are dealing with a benefit fraud case, please don’t hesitate to get in touch with our team of experienced benefit fraud barristers who have expertise in a variety of fraud cases. See below for the full list of sanctionable benefits and benefits that can’t be stopped:

Why would DWP ring?

Forum Members forums ESA, PIP and DLA Queries and Results unexpected DWP phonecall

1 year 8 months ago #266480 by Hazel long story short I awarded got 0 points on my PIP application last year, and put in am MR before christmas, actually about 6 weeks ago. Anyway, it seems I have missed 2 calls fromt he DWP today – first one I legitimately didn’t hear the phone second one I thought it was a hallucination so ignored it.

Anyway just listened to the voicemail and it says they have some questions about my application and will phoen again tomorrow at about 10am is this normal? Do people usually get phoned like this? I am having some serious paranoia issues at the moment, plus what I am told is a delusion, about the DWP spying on me so this phonecall thing has freaked me out a bit.

Is it something that does happen? Any ideas wha they may be wanting to ask me about? I am assuming if this is all legit then it’s not exactly a good sign that they feel they don’t have enough info thanks for any info Please Log in or Create an account to join the conversation.1 year 8 months ago #266487 by BIS Hi Hazel Yes, the DWP do sometimes phone when they want further information.

As you put in for an MR I think you could safely assume it is about that. However, if you are still worried – give the DWP a ring at about nine tomorrow and ask if there is a record of someone trying to call you. It should be on the system. BIS Nothing on this board constitutes legal advice – always consult a professional about specific problems Please Log in or Create an account to join the conversation.1 year 8 months ago #266498 by clearwater Hi Hazel the DWP do phone people, i would not worry it probably just to ask a question to clarify a point, so they can proceed this normally a good sign imo, if they had made up their minds that they did not agree with MR they usually dont bother phoning no need.

Try not to worry i know it’s hard not to sometimes. The other good sign is at least there is progress of sorts, in the sense t hey are doing something about it. answer the call if you can and record it (if possible). Good luck. Please Log in or Create an account to join the conversation.1 year 8 months ago #266508 by Hazel thanks for the reply, good to know this is standard practice and not something sinister so this morning it got to 10am and othing happebed, then at about 2 mins past 10 I got a text saying I had a voicemail.

The voicemail siad “sorry to have missed you again, we will make our enquiries in writing” I have told them over and over again that I struggle with phones and that I have next to no signal at home. They have been told to phone my landline, but apparently they insist on calling my mobile still. So, I assume I shuld be looking out for a letter in the next few days.

I have no idea what they could possibly want to know as I have sent SO MUCH stuff already Please Log in or Create an account to join the conversation.1 year 8 months ago #266515 by BIS HI Hazel At some point when you can face it – you might want to ring the DWP and get your mobile removed from your records and then they can only phone your landline.

BIS Nothing on this board constitutes legal advice – always consult a professional about specific problems The following user(s) said Thank You: denby Please Log in or Create an account to join the conversation.1 year 8 months ago #266715 by Hazel Thanks a good idea I will look into that I got a form through the post asking if I have been I prison or resistendal care since I first put in my PIP application and asking me to confirm my bank details.

I’ve idled this in and sent it back along with a letter asking for future correspondence to be in written form and if a phonecall has to happen for it to be to my landline- this it the 4th time I’ve asked for this so not holding my breath I am thinking that the fact they were asking about bank details may be a good sign but guess got to wait for decision letter now.

Forum Members forums ESA, PIP and DLA Queries and Results unexpected DWP phonecall

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How are benefit frauds caught?

Benefit fraud information The team liaise with the fraud investigators based with the Department for Work and Pensions and each investigator utilises many legal powers that enable us to establish whether or not benefit offences have been committed. We have many methods of investigation, which include (but are not limited to):

Electronically matching our records with the data held by a range of different organisations including the Department for Work and Pensions, private pension providers, employers and Her Majesty’s Revenue and Customs We have the power to carry out surveillance on suspected fraudsters, which can be used to establish where someone may be living or working If we have evidence to suspect that fraud may have been committed, we will interview the benefit claimant, their partner or anyone else that we think may have contributed to an offence. These are recorded interviews carried out under caution and in accordance with the Police and Criminal Evidence Act

Last updated: ‎24/05/2023 10:19 : Benefit fraud information

How far back can DWP ask for bank statements?

What recovery rights does the DWP have over an estate (RFE)? – The DWP has the right to investigate whether the deceased had made an incorrect statement during their lifetime. They can recalculate whether the deceased should have been entitled to receive benefits, if they had received correct amount or any benefits at all.

1. The DWP can ask the executor to provide detailed financial information.
2. This will include bank statements and savings accounts.
3. They can request information as far back as 12 years.
4. Once they have made their initial assessment they also has the right to request further information if they need clarification.

Even if the mistake was genuine, the DWP will try to recover all sums paid in error from the estate. Further information is available

Who can monitor your bank account

The IRS probably already knows about many of your financial accounts, and the IRS can get information on how much is there. But, in reality, the IRS rarely digs deeper into your bank and financial accounts unless you’re being audited or the IRS is collecting back taxes from you.

How does DWP know if you go abroad

People who claim the benefit have to notify the Department for Work and Pensions (DWP) if they are planning to go abroad. If you are away from the UK for up to one month at a time, you can continue claiming Universal Credit.

How do the DWP investigate you

The Government is cracking down on benefit fraud with a plan to save an estimated £4 billion being lost in fraud and error over the next five years. The Department of Work and Pensions ( DWP ) opened 18,691 investigations into alleged benefit fraud up to the end of March 2023, as part of the £613million drive announced last year.

• Faking an illness or injury;
• Failing to report income from a business or employment to make income seem lower;
• Living with someone who contributes to the household income without declaring it;
• Falsifying accounts.

According to guidance on GOV.UK, you may also be visited by a Fraud Investigation Office or asked to attend an interview about your claim, although in the early stages, you may not know an investigation is underway. DWP investigators are allowed to gather many types of evidence to assess whether there is good reason to investigate a potential case of fraud, such as surveillance, interviews, and document tracing.

If your claim is suspicious, you will be notified about it, usually be in writing. No official date has been confirmed by the Government into when new powers will start. Under the new proposals, the DWP investigators powers will widen to include executing warrants, search and seizure of evidence and even making arrests.

They will also include requirements for organisations, such as banks, to share data securely on an increased scale to check levels of savings and whether claimants are living abroad. The most common types of evidence currently used to investigate fraud includes:

1. Inspector reports from surveillance activities
2. Photographs or videos
3. Audio recordings
4. Correspondence
5. Financial data, including bank statements
6. Interviews with you or people you know
7. Any evidence submitted by those who reported you
8. Social media accounts and online profiles. If your social media posts are not consistent with your claims for benefits, this evidence may be used against you.

What happens if you’re suspected of benefit fraud You’ll be contacted by the Department for Work and Pensions (DWP), HM Revenue and Customs (HMRC), the Defence Business Services or your local authority if you’re suspected of fraud. Your benefit may be stopped while you’re investigated but you will get a letter telling you about this if it happens.

You may be visited by Fraud Investigation Officers (FIOs) or asked to attend an interview to talk about your claim – this is called an ‘interview under caution’, when FIOs will gather facts about your case and decide whether to take further action. An ‘interview under caution’ is a formal interview that is often recorded.

It could become part of a criminal investigation against you. What happens after a benefit fraud investigation If you’ve committed or attempted fraud, one or more of the following may also happen:

• You’ll be told to pay back the overpaid money
• You may be taken to court or asked to pay a penalty (between £350 and £5,000)
• Your benefits may be reduced or stopped

Losing benefits if you’re convicted of benefit fraud Your benefits can be reduced or stopped for up to three years if you’re convicted of benefit fraud. The amount of time they’re stopped for depends on how many times you’ve committed fraud. Only certain benefits can be reduced or stopped.

These are called ‘sanctionable benefits’. But if you commit fraud on a benefit that cannot be reduced or stopped, your other benefits can be reduced instead. Universal Credit, Housing Benefit and Pension Credit can be reduced or stopped if you commit benefit fraud, but contain benefits such as Child Benefit, State Pension and PIP can’t.

For a full list, see here, Now read:

• 98% of Universal Credit sanctions were for missed interviews, DWP figures show
• All you need to know about Universal Credit sanctions as DWP imposes ‘more rigorous’ regime
• ‘No-shows have increased every week’ – Volunteers’ frustration as food left which could have fed needy families
• Universal Credit claimants sanctioned by DWP can now ask for their money back
• DWP benefits could be slashed as energy bill repayments freeze comes to an end

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Is a compliance check serious

Conclusion – HMRC compliance checks are an important part of the UK tax system. They help to ensure that individuals and businesses are paying the right amount of tax and following the tax laws. Compliance checks also help to detect and deter tax evasion and fraud, which helps to maintain the integrity of the tax system.

How long does DWP take to make a decision

A guide for claiming Personal Independence Payment, the different stages of the claim process and what to expect Getting a Personal Independence Payment (PIP) decision The Department for Work and Pensions (DWP) will make a decision on your Personal Independence Payment (PIP) claim after the medical assessment has been completed.

Your claim form The documents you sent with your claim form The health professional’s notes from the medical assessment.

On average, it takes the DWP 20 weeks from the date you started your claim to make a decision. Some claims take less time; some take more.

How long does it take DWP to deal with a complaint

Initial response – The DWP will phone you to discuss your complaint. If they can’t get through, they will send you a letter. If you are not happy with the initial response, you can ask that your complaint goes to a Complaints Resolution Manager. After the Complaints Resolution Manager has received your complaint, they will phone you to update you.

After they have phoned you, they will deal with the complaint and you will hear from them again within three weeks (or 15 working days). If you are not happy with the response from the complaint, you can take your complaint to the Independent Case Examiner (ICE), which is separate from the DWP. You can find out how to take a complaint to ICE on the Independent Case Examiner page of the Gov.UK website,

Reviewed: February 2022

What does a DWP investigator do

Job summary DWP are looking for people with experience (ideally accredited) in criminal or financial investigations to help tackle organised criminality against DWP through prosecution and/or disruption activities.

How long can the DWP chase for money?

How long can DWP Debt Management chase me for a debt? – The standard time in which debts should be reclaimed by the DWP is six years. County Court Claims You can put in a defence if they issue you a county court claim for a benefit overpayment older than six years.