FOI/EIR 26/27-095-Council Tax Fraud

Cost and number of fraudulent CTR claims in past ten years

Received 15 May 2026

I am writing to you under the Freedom of Information Act 2000 to request the following information. Please may you provide me with the following information:

  • How much money has the council paid out in false and incorrect Council Tax support and discounts claims between January 2016 and April 2026? And can this be broken down into a year-by-year basis?
  • Has the council tried to prosecute anyone that has claimed false and incorrect council tax support and discounts, and if so, how many between January 2016 and April 2026? And can this be broken down into a year-by-year basis
  • Of the prosecutions submitted between January 2016 and April 2026, how many of these have been successful? Of the successful ones, can they be broken down into what year and month they took place, who was prosecuted, and the repercussions of that prosecution?

Responded 4 June 2026

Period Prosecutions Name Hearing  Sentence £ Fraud and error identified in CTS and SPD
01.01.16 to 31.03.16 0 n/a n/a n/a 35710.89
01.04.16 to 31.03.17 0 n/a n/a n/a 87484.04
01.04.17 to 31.03.18 0 n/a n/a n/a 105008.1
01.04.18 to 31.03.19 0 n/a n/a n/a 165746.54
01.04.19 t0 31.03.20 0 n/a n/a n/a 110912.75
01.04.20 to 31.03.21 0 n/a n/a n/a 78608.6
01.04.21 to 31.03.22 1 withheld personal data in the form of the names of the individuals prosecuted is exempt under GDPR / DPA August 2021 18 month conditional discharge  83742.54
01.04.22 to 31.03.23 1 withheld personal data in the form of the names of the individuals prosecuted is exempt under GDPR / DPA November 2022 12 month community order, requirement to undertake 100 hours unpaid work 90761.34
01.04.23 to 31.03.24 1 withheld personal data in the form of the names of the individuals prosecuted is exempt under GDPR / DPA June 2023 26 weeks imprisonment suspended for 12 months  496582.97
01.04.24 to 31.03.25 1 withheld personal data in the form of the names of the individuals prosecuted is exempt under GDPR / DPA Jun 2024 £200 fine  337474.85
01.04.25 to 31.03.26 0 n/a n/a n/a 421730.27