Social Security Administration Act 1992
Encyclopedia
The Social Security Administration Act 1992 (c 5) is the main piece of legislation dealing with the administration of social security benefits in the United Kingdom.
Section 111A is an either way offence, the others are summary only
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result in criminal prosecution of an individual, in England & Wales such prosecutions are generally brought either under section 112 Social Security Administration Act 1992 (where no dishonesty is alleged) or under s111A of the same Act (where dishonesty
is alleged). There are a number of legal cases relevant to prosecutions under these sections. Key points are dealt with in more detail in technical articles on benefit fraud. .
The penalties for benefit fraud may be mitigated where it can be shown that the defendant would have been entitled to other forms of financial benefit, such as UK Tax Credits, had an appropriate claim on the true facts been lodged at the time.
A person convicted of benefit fraud may be held to have a 'criminal lifestyle' in confiscation proceedings under Parts 2, 3 & 4 of the Proceeds of Crime Act 2002
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History
There have been various types of support for those without income in the UK since medieval times but 'modern' social security began in the mid 20th century. Various Acts of Parliament and Statutory Instruments dealt with the rules, but the current regulation is covered, in the main, by this much amended Act.Amendments
There have been a number of amendments since the Act was first passed, the main ones being the Social Security Administration (Fraud) Act (1997 ch. 47), the Social Security Act (1998 ch. 14),, the Social Security Fraud Act (2001 ch.11),, and the Welfare Reform Act (2007 ch.5),.Statutory Instruments
Although the base legislation is contained within the acts, most of the actual rules and regulations come within a plethora of Statutory Instruments. The best place to view these is via Office of Public Sector Information, a UK Governmental website.Offences
The main offences created by the act (and subsequent amendments) are :- s.111 : failure by specified body to provide information ;
- s.111A : dishonestly making false claims or withholding information about relevant changes ; and
- s.112 : knowlingly making false claims or withholding information about relevant changes.
Section 111A is an either way offence, the others are summary only
Summary offence
A summary offence is a criminal act in some common law jurisdictions that can be proceeded with summarily, without the right to a jury trial and/or indictment .- United States :...
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Prosecution - legal points
Where cases of benefit fraudBenefit fraud
Benefit fraud is a form of welfare fraud as found within the system of government benefits paid to individuals by the UK welfare state.- What is benefit fraud? :...
result in criminal prosecution of an individual, in England & Wales such prosecutions are generally brought either under section 112 Social Security Administration Act 1992 (where no dishonesty is alleged) or under s111A of the same Act (where dishonesty
Dishonesty
Dishonesty is a word which, in common usage, may be defined as the act or to act without honesty. It is used to describe a lack of probity, cheating, lying or being deliberately deceptive or a lack in integrity, knavishness, perfidiosity, corruption or treacherousness...
is alleged). There are a number of legal cases relevant to prosecutions under these sections. Key points are dealt with in more detail in technical articles on benefit fraud. .
The penalties for benefit fraud may be mitigated where it can be shown that the defendant would have been entitled to other forms of financial benefit, such as UK Tax Credits, had an appropriate claim on the true facts been lodged at the time.
A person convicted of benefit fraud may be held to have a 'criminal lifestyle' in confiscation proceedings under Parts 2, 3 & 4 of the Proceeds of Crime Act 2002
Proceeds of Crime Act 2002
The Proceeds of Crime Act 2002 is an Act of the Parliament of the United Kingdom which provides for the confiscation or civil recovery of the proceeds from crime and contains the principal money laundering legislation in the UK.-Background:...
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