Benefit Fraud
Reference: ROB/1/1
Appointment Type: Party appointed expert
Service Area: Fraud
Industry: Retail
Sub-category: Household goods
Litigation Type: Criminal
Size of Case: £100,000 - £500,000
Benefit fraud prosecution as a result of trading on eBay and other platforms which were not declared to the DWP and resulted in fraudulent benefits being claimed by Defendant.
