HMRC to Pay 'Thousands' for Tax Fraud Tips
UK households could receive huge payouts for reporting high-value tax fraud to HMRC. Learn how the Strengthened Reward Scheme works and if you qualify.
Category : Search result: employee fraud
Home Office and Evri Issue 'Crucial' Scam Warning
UK households warned as delivery fraud hits record high. Learn how to spot fake texts and emails from scammers impersonating Evri and other couriers. #StopThinkFraud
Lloyds Bank Warns of £1,700 Social Media Ticket Scams
Lloyds Bank reveals 90% of Oasis ticket fraud starts on social media, with average losses of £436. Learn how to protect yourself from scams in 2026.
Warning over 'spray and pay' parcel scam in UK
UK households warned of a 'spray and pay' parcel delivery scam sweeping England. Criminals send fake texts to steal data and bank details. Learn how to protect yourself.
Handyman jailed for stealing £100k from elderly woman
Simon Appleby, 40, stole over £100,000 from a vulnerable Shropshire woman, making the final payment as she lay dying. Read the shocking details of this 'shameful' breach of trust.
Major UK construction firm Warwick Ward enters administration
Warwick Ward (Machinery) Ltd, a major UK construction equipment supplier, has collapsed into administration after 55 years, making nearly all 89 staff redundant. Read the full story on the economic pressures behind the failure.
Virgin Media O2 staff donate 450+ Christmas gifts to charity
Virgin Media O2 employees have spread festive cheer by donating over 450 presents to Action for Children centres across the UK through the Giving Trees initiative. Discover how they're making a difference.
Earthmoving equipment supplier Warwick Ward enters administration
Warwick Ward, a major UK earthmoving equipment supplier, has collapsed into administration, making 89 staff redundant. The firm cited economic pressures and a failed employee buyout. Read the full story.
Lloyds customers lose £436 each to fraudsters
Lloyds Bank warns of a surge in social media scams, with customers losing an average of £436. Ticket and driving test frauds are on the rise. Learn how to protect yourself.
Major UK machinery firm collapses into administration
Warwick Ward Machinery Ltd, a major UK supplier, has entered administration after 55 years, citing economic pressures on construction. 89 jobs are at risk. Read the full story.
Lloyds warns of £436 loss in top purchase scams
Lloyds Bank reveals the top five purchase scams of the year, with victims losing £436 on average. Learn how to protect yourself from ticket, vehicle, and social media fraud.
Construction firm Warwick Ward enters administration, 89 jobs lost
Barnsley-based Warwick Ward (Machinery) Ltd has collapsed into administration, making nearly all 89 staff redundant. Economic headwinds and EOT transition debt cited as key factors.
Boss spends £100k on Christmas gifts for staff
A London CEO has splashed £100,000 on lavish Christmas gifts for his team, including a £44k Range Rover and a holiday to Barcelona. Discover how his generosity is boosting morale and business.
Fraud Alert as UK Scraps £100 Contactless Limit
A major UK rule change in March 2026 will remove the £100 contactless cap. Experts warn of a potential £31.3m fraud surge and urge banks to act. Learn how to protect yourself.
DWP worker jailed for £50k Universal Credit fraud
A DWP executive officer exploited Covid rules to approve £50,000 in fake Universal Credit claims. Rafiq Master has been sentenced to 32 months in prison. Read the full story.
Santander's £2,325 Warning Over Christmas Shopping Scams
Santander UK warns of a sharp rise in sophisticated online purchase scams ahead of Christmas, with average losses per case reaching £2,325. Experts reveal how AI is fuelling the fraud wave.
Barclays: Investment Scams Soar, Targeting Gen Z
Barclays reveals a surge in sophisticated scams, with investment fraud now claiming 47p of every £1 lost. Learn the new tactics and how to protect your money.
Romance fraudster jailed for 17 years as scams surge
A con artist who stole £900k from women via dating apps is jailed for 17 years. Experts warn romance scams targeting over-55s rose by 52% last year. Learn how to protect yourself.
Mum faces jail over £4k Oasis ticket fraud
Rosie Slater, 32, admitted conning fans with fake Oasis concert tickets. She will be sentenced in April 2026. Police urge the public to buy only from reputable sellers.
Conlon Construction chairman retires after 38 years
Michael Conlon retires as chairman of Preston's Conlon Construction after 38 years. Guy Parker succeeds him, leading the employee-owned firm into its next chapter.
Woman fined £365 for DWP Universal Credit fraud
A 64-year-old woman admitted dishonestly claiming benefits. Her case emerges as the government unveils new powers to disqualify serious fraudsters from driving.
Carer hit with £6k bill for fraudulent sick pay claims
A Telford carer who fraudulently claimed sick pay while working and running a business has been ordered to repay over £6,000. Read the full story of the deception.
Volunteer from Wrexham speaks with King Charles
A Lloyds Banking Group volunteer from Wrexham discussed the power of employee volunteering with King Charles at Windsor Castle. The event previewed a major UK volunteering weekend in June 2025.
Warning for UK Pensioners Over Four Common Scams
A stark warning for state pensioners as one in four adults faces scams weekly. Experts reveal the four most common frauds targeting retirees this winter and how to stay safe.
DWP's 'No Hiding Place' Fraud Crackdown to Save £1.5bn
The DWP gains new powers to access bank data in a major anti-fraud drive targeting Universal Credit, ESA, and Pension Credit. Discover how the government plans to protect taxpayers.
DWP's new anti-fraud powers to save £1.5bn
The DWP unveils a major crackdown on benefit fraud with new data powers to prevent overpayments and recover billions. Discover the new 'no hiding place' measures.
Fake nurse jailed for 40 months after £172k fraud
A man who impersonated a nurse for over four years, earning nearly £173k, has been jailed. He worked in six care homes, putting vulnerable patients at risk. Read the full investigation details.
Birmingham gang convicted over illegal tobacco factory
A gang of four has been convicted for running a sophisticated £500k illegal tobacco factory in Birmingham, defrauding the public revenue of an estimated £4 million. Read the full story.
DWP can now take money from bank accounts to stop benefit fraud
New laws grant the DWP powers to reclaim cash directly from bank accounts of benefit cheats and check financial data to verify claims. Find out how the crackdown works.
DWP fraud crackdown greenlit, targets three key benefits
New DWP powers to check bank accounts for benefit fraud receive royal assent. Universal Credit, ESA, and Pension Credit are the first targets. Find out the consequences for fraudsters.
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