Does DWP monitor your bank account if you receive Universal Credit?

Under the Social Security Administration Act, the DWP is authorised to collect information from various places, including banks.

This is tightly controlled though, and would probably only be used if you were under investigation for fraud.

The Gov.uk site states: “They are authorised to obtain certain information from specified people, including employers, contractors, the self-employed, pension providers and licensing authorities.

“They carry identity cards that confirm they act on behalf of the department.

“This code of practice explains the powers of Authorised Officers, the extent of their powers, and the responsibilities and rights of the people they request information from.”

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