Housing Benefit Fraud: Legislation and Remedial Measures
Housing benefit fraud falls under the Housing Benefit Act. The Tax and Customs Administration/Benefits Department detects fraud through address checks and income data. Fraud includes falsified rental agreements or concealing a partner.
Detection and Investigation
Data linkage with municipalities and landlords. In case of suspicion: request for information and potential search of premises.
Consequences
Repayment, fine (up to 100% + €650) and discontinuation of the benefit. Objection may be lodged within six weeks with the Tax and Customs Administration.
Appeals Procedure
Following an objection: appeal may be filed with the district court. Appeal to the Council of State is possible.
- Voluntary payment prevents collection measures
- Statute of limitations after 5 years
Accurate application prevents issues. In case of errors: correct immediately.
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