Social housing fraud is an important and high profile issue. This title provides a thorough overview of this regime and how local authorities can maximise their chances of recovering possession of properties affected by fraud, obtaining 'compensation' and securing a conviction, including techniques for effective evidence gathering.
In response to social housing fraud, the Government introduced the Prevention of Social Housing Fraud Act 2013, which made sub-letting and parting with possession of social lets a specific criminal offence and granted local authorities the power to prosecute those who had acted in such a manner. Not only can offenders be jailed, but they can also be fined and ordered to pay an unlawful profit order, thus opening up a revenue opportunity to cash-strapped social landlords.
Topics covered, include:
- Possession action in the county court
- Sub-letting/parting with possession
- Investigation powers
- Criminal offences and procedure
- Civil remedies
- GDPR and the Data Protection Act 2018
For ease of reference, relevant primary and secondary legislation has been included within the appendices, which also includes templates for: Particulars of Claim (county court), Complaint (magistrates' court) Notice to Quit and Notice Seeking Possession. There is also a useful landlord checklist, to ensure nothing has been overlooked during what can be a complex process.
Table Of Contents
Chapter 1: Fraud in the Social Housing Sector
Chapter 2: Tenancy Procured by False Statement
Chapter 3: Misuse of Property
Chapter 4: Only or Principal Home/Succession
Chapter 5: Civil Financial Remedies
Chapter 6: Investigation and Evidence
Chapter 7: Criminal Sanctions
Author: Andrew Lane
Cost: £76.50 - £68.85 Save £7.65 (10%) online
Publishers: Bloomsbury Professional
Publication Date: June 2021