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Report fraud

If you suspect a person or company is committing fraud against the council you can report it to use using our online form.

  1. Swansea Council is the data controller for the personal information you provide on this form. Your information will be used in the exercise of our official authority and will not be used for any other purpose. We will not share your data with third parties unless we are required or permitted to do so by law.

    Data protection law describes the legal basis for our processing your data as necessary for the performance of a public task. For further information about how Swansea Council uses your personal data, including your rights as a data subject, please see our corporate privacy notice on our website.
  2. Fields marked * are required
  3. This form should only be used to report a fraud that may be being carried out against the council.
  4. Details of suspect or organisation
    1. If you are reporting fraud carried out by an individual or an organisation, please provide their details in this section of the form.

      If there is more than one person involved, please fill in the details of the main suspect here. You can list any other people involved in the 'any other useful information' box at the end of this form.
    2. Is the person *
  5. Physical description
    1. It would be helpful to have a description of the person. Please complete as much information as possible.
  6. Vehicle details
    1. If they use a vehicle it would be helpful to have a description. Please complete as much information as possible.
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