UK's Largest Benefits Fraud: Bulgarian National Jailed Amid Hunt for Hidden Millions

February 3, 2025
UK's Largest Benefits Fraud: Bulgarian National Jailed Amid Hunt for Hidden Millions
  • The fraud scheme, which went undetected for years, was facilitated by inadequate checks within the Department for Work and Pensions (DWP).

  • Stoyan Stoyanov, a 28-year-old Bulgarian national, was sentenced to four years in prison in 2024 for his involvement in the UK's largest benefits fraud, which stole over £50 million from taxpayers.

  • Prosecutors are delaying Stoyanov's deportation as they pursue hidden assets related to the fraud, keeping him on immigration bail.

  • During a confiscation hearing, Justice Aaronberg KC emphasized the seriousness of Stoyanov's offenses and dismissed his plea for deportation.

  • The DWP has characterized the gang's operation as a sophisticated attack on the benefits system and is focused on recovering the stolen money.

  • Gyunesh Ali, another gang member, received a seven-year sentence for flaunting a lavish lifestyle funded by the fraud.

  • Stoyanov's barrister contested claims that he holds £25 million in hidden assets, labeling it 'ridiculous'.

  • Despite extensive investigations, only approximately £1 million of the stolen funds has been recovered, with fears that the total amount stolen may exceed £54 million.

  • Stoyanov has requested deportation to Bulgaria, citing the need for a 'normal life' for his family, who he claims are suffering from health issues.

  • Stoyanov and his gang made false claims for Universal Credit by hijacking around 6,000 identities over five years, using real individuals and stolen identities.

  • The gang's lavish lifestyle included purchasing luxury cars and jewelry, and they were found to have mocked UK authorities on WhatsApp during their fraudulent activities.

  • The gang's ringleader, Galina Nikolova, who is Stoyanov's partner, received an eight-year sentence, while the total prison time for the gang members amounted to 25 years.

Summary based on 3 sources


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