Bulgarians benefit scam costs UK taxpayers 2.2 million

A Bulgarian defrauded one of the UK's 2.2 million taxpayers by taking him to the UK, then taking him to a job center posing as an unemployment benefit claimant before taking him back to his home country.

From 2020 to 2024, Tanyo Danchev applied for Universal Credit using the name and identity of his compatriot.

He organized for Bulgarian employees to travel by plane to the UK, where he would pick them up from the airport, take them to Jobcentres, fill out their benefits claims in person, and send them back to the airport.

Earlier this month Danchev, 39, was sentenced to seven years in prison after pleading guilty to 29 counts of fraud by false representation at Snaresbrook Crown Court.

Fraud investigators from the Department for Work and Pensions discovered he controlled the bank cards of other Bulgarians involved in the fraud and withdrew $2.2 million in cash from their accounts.

The company was incorporated under false pretenses.

The Bulgarians were not eligible to claim Universal Credit because they were not UK residents and the company they claimed to be working for was established under false pretenses and was not trading.

Danchev, who set up several businesses in Bulgaria, also claimed benefits for himself. Following a DWP investigation, he was arrested on arrival in the UK in July on suspicion of being in possession of eight bank cards relating to benefit claimants.

Earlier this year, a Bulgarian gang was found guilty of Britain's largest benefits fraud, worth more than $50 million.

Five Bulgarian nationals have pleaded guilty to fraud and money laundering charges over their involvement in a multi-million pound benefits system fraud. Five people who systematically plundered Britain's welfare system were sentenced to a total of 25 years and 5 months in prison.

False claims were made using a series of forged documents for Universal Credit, almost always involving real people living in Bulgaria and benefiting financially from their involvement.

What Are The Main Benefits Of Comparing Car Insurance Quotes Online

LOS ANGELES, CA / ACCESSWIRE / June 24, 2020, / Compare-autoinsurance.Org has launched a new blog post that presents the main benefits of comparing multiple car insurance quotes. For more info and free online quotes, please visit https://compare-autoinsurance.Org/the-advantages-of-comparing-prices-with-car-insurance-quotes-online/ The modern society has numerous technological advantages. One important advantage is the speed at which information is sent and received. With the help of the internet, the shopping habits of many persons have drastically changed. The car insurance industry hasn't remained untouched by these changes. On the internet, drivers can compare insurance prices and find out which sellers have the best offers. View photos The advantages of comparing online car insurance quotes are the following: Online quotes can be obtained from anywhere and at any time. Unlike physical insurance agencies, websites don't have a specific schedule and they are available at any time. Drivers that have busy working schedules, can compare quotes from anywhere and at any time, even at midnight. Multiple choices. Almost all insurance providers, no matter if they are well-known brands or just local insurers, have an online presence. Online quotes will allow policyholders the chance to discover multiple insurance companies and check their prices. Drivers are no longer required to get quotes from just a few known insurance companies. Also, local and regional insurers can provide lower insurance rates for the same services. Accurate insurance estimates. Online quotes can only be accurate if the customers provide accurate and real info about their car models and driving history. Lying about past driving incidents can make the price estimates to be lower, but when dealing with an insurance company lying to them is useless. Usually, insurance companies will do research about a potential customer before granting him coverage. Online quotes can be sorted easily. Although drivers are recommended to not choose a policy just based on its price, drivers can easily sort quotes by insurance price. Using brokerage websites will allow drivers to get quotes from multiple insurers, thus making the comparison faster and easier. For additional info, money-saving tips, and free car insurance quotes, visit https://compare-autoinsurance.Org/ Compare-autoinsurance.Org is an online provider of life, home, health, and auto insurance quotes. This website is unique because it does not simply stick to one kind of insurance provider, but brings the clients the best deals from many different online insurance carriers. In this way, clients have access to offers from multiple carriers all in one place: this website. On this site, customers have access to quotes for insurance plans from various agencies, such as local or nationwide agencies, brand names insurance companies, etc. "Online quotes can easily help drivers obtain better car insurance deals. All they have to do is to complete an online form with accurate and real info, then compare prices", said Russell Rabichev, Marketing Director of Internet Marketing Company. CONTACT: Company Name: Internet Marketing CompanyPerson for contact Name: Gurgu CPhone Number: (818) 359-3898Email: [email protected]: https://compare-autoinsurance.Org/ SOURCE: Compare-autoinsurance.Org View source version on accesswire.Com:https://www.Accesswire.Com/595055/What-Are-The-Main-Benefits-Of-Comparing-Car-Insurance-Quotes-Online View photos