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Fraud with WIA Benefit in Utrecht: Detection and Sanctions

WIA fraud in Utrecht leads to recovery and fines by UWV. Discover local detection methods, procedures at UWV offices in Utrecht and sanctions for concealing work or income.

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Fraud with WIA Benefit in Utrecht: Detection and Sanctions

In Utrecht, WIA fraud (Wet Werk en Inkomen naar Arbeidsvermogen) involves intentionally providing incorrect information about work incapacity. The UWV office on Catharijneweg investigates this under article 42 of the UWV Act, often with support from local teams. Consequences include recovery, high fines and withdrawal of the benefit, resulting in dozens of cases annually in the Utrecht region.

Examples of WIA Fraud in Utrecht

Typical cases include failing to disclose part-time jobs in the city, such as in hospitality or retail along the Oudegracht, exaggerating medical complaints or not reporting secondary income from freelance work. The UWV uses observations at busy locations like Hoog Catharijne, checks employer statements from Utrecht companies and organizes medical examinations in the UWV building.

Procedure and Rights in Utrecht

After detection, you receive a notice of intent with an objection period. File an objection at the UWV office in Utrecht; if rejected, an appeal follows at the Rechtbank Midden-Nederland in Utrecht. In cases of intent, criminal prosecution may occur via the Public Prosecution Service in the region.

Sanctions

  • Recovery with statutory interest
  • Fine up to 100% of the fraud amount, depending on severity
  • Temporary suspension or definitive termination

WIA fraud undermines the social security system in Utrecht. Honest reporting protects your rights. In case of suspicion: immediately engage a Utrecht lawyer for tailored advice.