Please try and answer as many questions as possible to help us identify those committing fraud. If you wish to remain anonymous you do not have to leave your name and contact details. Q1 - What type of housing fraud are you reporting? * Application Fraud - obtaining a house by deception Not living at the property or non-occupation Unlawful subletting Wrongly claimed succession Key Selling Not sure Q2 - Where is this happening? * Q3 - Who do you believe is committing this fraud? Q4 - Who do you believe is now occupying the property? Q5 - Why do you believe this is happening? Q6 - About the people now occupying the property? A single person A couple A family Q7 - How long do you believe this has been going on for? One Month Three Months Six Months One Year More Than One Year Q9 - Do you think the person(s) are employed? Yes No If you know the employment details please submit them below Q12 - Do they own a vehicle? Yes No If yes, please provide details about the vehicle, i.e. make, colour, registration details used by the occupant/s at the address Any other information that may help with the investigation? Contact details If you are happy to leave your contact details, please do so in the box above. We may wish to get in touch with you for more information. I confirm that the information given in the form above is correct to the best of my knowledge * Yes Declaration * Yes Data Protection: The information you provide on this form is subject to the provisions of the Data Protection Act 1998. It may be used for purposes relating to the investigation of fraud or misuse of resources, including liaison with the police and for the purpose of performing other statutory enforcement duties. The Council may also share information provided to it with other bodies responsible for auditing or administering public funds.
