Cornerstone on Social Housing Fraud
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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.
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. 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. This title is included in Bloomsbury Professional's Local Government Law and Property and Land Law online services.
Format:Paperback
Language:English
ISBN:1526516985
ISBN13:9781526516985
Release Date:July 2021
Publisher:Tottel Publishing
Length:672 Pages
Weight:2.40 lbs.
Dimensions:1.5" x 6.2" x 9.8"
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