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.

You can use this form to tell us about fraud relating to council housing tenancy fraud, council tax single person discount fraud, direct payments for care, grants, supplier and contract fraud as well as other fraud carried out against the council.

If you would like to report council tax reduction fraud or blue badge misuse you can do so on the Council Tax Reduction report forms and the Blue Badge fraud or misuse. Housing Benefit fraud should reported using the report benefit form on Gov.uk (opens new window)

This form is available in Welsh - click on 'Cymraeg' in the top right corner of your screen.

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.
This form should only be used to report a fraud that may be being carried out against the council.
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. Name of suspect or organisation*
3. Address (optional)
  You can enter up to 1000 characters
4. Telephone (optional)
5. Is the person*
  
  a council employee
  
  a Councillor
  
  neither
  
  not known
Physical description
1. It would be helpful to have a description of the person. Please complete as much information as possible.
2. Build (optional)
3. Height (optional)
4. Hair colour (optional)
5. Hair type (optional)
6. Additional hair type (optional)
7. Eyes (optional)
8. Distinguishing features? e.g tattoos, jewellery (optional)
  You can enter up to 1000 characters
Vehicle details
1. If they use a vehicle it would be helpful to have a description. Please complete as much information as possible.
2. Vehicle make (optional)
3. Vehicle model (optional)
4. Registration number (optional)
5. Colour of vehicle (optional)
6. If there are any features please describe them here eg. business sign, prominent decoration (optional)
  You can enter up to 1000 characters

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