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Homes raided in tax credit swoops | Homes raided in tax credit swoops |
(30 minutes later) | |
Police and customs officers have conducted dawn raids on people suspected of tax credit fraud. | |
Ten homes in Paisley and Renfrewshire were searched and 13 people questioned in what police described as the biggest operation of its kind in Scotland. | Ten homes in Paisley and Renfrewshire were searched and 13 people questioned in what police described as the biggest operation of its kind in Scotland. |
Strathclyde Police said the investigation has identified fraud of more than £500,000. | |
HM Revenue and Customs (HMRC) said organised criminals were attacking the system in a bid to steal huge sums. | |
Fifty Customs investigators were joined by 30 police officers during swoops on Wednesday morning. | |
Nine women and four men volunteered to help the inquiry. | |
A HMRC spokesman told the BBC Scotland news website that seven of the properties searched were in Johnstone and three in Paisley. | |
Fraudulent tax credit claims are not victimless crimes Eric YoungsonHM Revenue and Customs | |
He said no other information could be released as interviews were continuing. | |
Eric Youngson, senior officer in HMRC criminal investigations, said: "I am grateful for the assistance of Strathclyde Police in this operation, which already identified a fraud in excess of £500,000. | |
"If this fraud had gone undetected then it was likely to have run into millions of pounds stolen from the public purse. | |
"Fraudulent tax credit claims are not victimless crimes." | |
The tax credit system was designed to help families on low incomes by supplementing their pay. | |
The payments were introduced to try to integrate welfare benefits into the tax system. | |
Bogus claims | |
Nine out of 10 families with children in the UK are eligible for tax credit payments. | |
Child Tax Credit and Working Tax Credit have been payable since April 2003, replacing Working Families Tax Credits. | |
Working Tax Credit is paid to working families with children to help them meet costs like childcare but some fraudsters have filed bogus claims for non-existent offspring. | |
In 2004-2005, 17,164 claims were stopped before tax credit payments were made because fraud or error was suspected, resulting in 153 prosecutions. | |
The losses identified to date amount to about £16m but MPs heard recently that HMRC was still at an early stage of putting a figure on the actual extent of this type of fraud. |
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