Does dwp monitor bank accounts?
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The Government writes on its website: “They are authorised to obtain certain information from specified people, including employers, contractors, the self-employed, pension providers and
licensing authorities. “They carry identity cards that confirm they act on behalf of the department. “This code of practice explains the powers of Authorised Officers, the extent of their
powers, and the responsibilities and rights of the people they request information from.” If you have been found to commit or attempt to commit fraud, one or more of the following may
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