• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Couple Charged with £700k Benefit Fraud in Kent

Couple Charged with £700k Benefit Fraud in Kent

06/26/2024
Intermodal Europe 2025

Intermodal Europe 2025 – Shaping the Future of Intermodal Transport

09/16/2025
WAREMAT 2025 – Warehousing, Material Handling & Supply Chain Expo (Hyderabad)

WAREMAT 2025 – Warehousing, Material Handling & Supply Chain Expo

09/16/2025
Professional Logistics Network Inc. Nominated for Go Global Awards 2025

Professional Logistics Network Inc. Elevates Global Freight Forwarding with Next-Gen Digital Alliance

09/15/2025
Intellection Software & Technologies Pvt. Ltd. Nominated for Go Global Awards 2025 in London

Intellection Software & Technologies Pvt. Ltd. Driving AI-Powered Innovation Across the Globe

09/12/2025
APEX Miami 2025: Showcasing a Prestigious Lineup of Global Exhibitors

APEX Miami 2025: Showcasing a Prestigious Lineup of Global Exhibitors

09/11/2025
Supply Chain & Logistics Summit 2025

Supply Chain & Logistics Summit 2025

09/11/2025
Windponics India Pvt Ltd Nominated for Go Global Awards 2025 in London

Windponics India Pvt Ltd Nominated for Go Global Awards 2025 in London

09/10/2025
Paramount Consortium of Companies INC. Nominated for Go Global Awards 2025 in London

Paramount Consortium of Companies INC. Nominated for Go Global Awards 2025 in London

09/10/2025
M/S Swiss Apparels (Pvt) Ltd. Nominated for Go Global Awards 2025 in London

M/S Swiss Apparels (Pvt) Ltd. Nominated for Go Global Awards 2025 in London

09/10/2025
Oil & Gas Annual Conference & Expo 2025

Fueling the Future: Oil & Gas Annual Conference & Expo 2025

09/10/2025
ARC Fintube Technologies Private Limited Nominated for Go Global Awards 2025 in London

ARC Fintube Technologies Private Limited Nominated for Go Global Awards 2025 in London

09/10/2025
CPO Summit 2025 Set for California

CPO Summit 2025 Set for California

09/11/2025
supplychainreport
Wednesday, September 17, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Couple Charged with £700k Benefit Fraud in Kent

by Raxer X.
06/26/2024
in Fraud & Scams, Security & Risk

YOU MAY ALSO LIKE

Merchant International Systems Ltd Nominated for 2025 Go Global Awards in London

Merchant International Systems Limited Recognized for Excellence in Safety and Technology Solutions

A couple from Kent has been charged with benefit fraud amounting to £700,000. This case involves what authorities describe as a sophisticated and long-running scam.

The accused, Paul and Tracey Robbins, are alleged to have falsely claimed benefits over several years, leading to significant financial loss for the government. The couple reportedly provided misleading information about their circumstances, which enabled them to receive multiple benefits they were not entitled to.

Authorities launched an investigation into the couple’s financial activities after receiving a tip-off. The probe uncovered discrepancies between their reported income and their actual financial status. According to investigators, the couple’s deception involved not only false claims about unemployment but also fraudulent declarations regarding disabilities and housing needs.

During a court hearing, it was revealed that the Robbinses had used the illicit funds to support a lifestyle that included multiple properties and luxury vacations. This case has raised concerns about the effectiveness of current systems in place to prevent and detect benefit fraud.

Officials from the Department for Work and Pensions (DWP) emphasized the importance of vigilant monitoring and reporting of suspicious activities related to benefit claims. The DWP has been working to implement more robust measures to identify and prevent fraudulent claims.

The couple is scheduled to return to court for sentencing, where they may face significant penalties, including imprisonment and restitution. This case serves as a reminder of the serious consequences of benefit fraud and the ongoing efforts by authorities to combat such activities.

Benefit fraud is a significant issue that affects the resources available for those genuinely in need. This case highlights the need for continuous improvements in monitoring and enforcement to protect public funds.

Stay updated with supply chain logistics news on The Supply Chain Report. Free international trade tools are available at ADAMftd.com.

#BenefitFraud #FraudInvestigation #FinancialCrime #UKFraud #FraudulentClaims #LegalConsequences #WelfareFraud #DWPInvestigation #PublicFundsProtection #KentCrime #FraudulentCouple #CourtSentencing #BenefitSystemReform #UnemploymentFraud #DisabilityFraud #HousingFraud #GovernmentLoss

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.