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: fraud investigation
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.
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.
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.
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.
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.
Police Cyber Officer's Vital Talk to Lea Valley U3A
Hertfordshire Police cyber officer Chen Tsui gave essential advice on preventing online fraud at a Lea Valley U3A event. Learn the key tips for staying safe.
UK Bank Scam Warning After £1 Million Stolen
A sophisticated bank account scam is sweeping the UK, with fraudsters stealing tens of thousands of pounds. Learn the warning signs and how to protect your money from this urgent threat.
Pensioners warned as Winter Fuel scams surge 150%
The DWP urges nine million state pensioners to stay vigilant against bank scams as Winter Fuel Payments arrive. Learn how to spot fraud and protect your payment.
Pensioners warned over 'horrible' Winter Fuel Payment scam
State pensioners are being warned about a resurgence of fake DWP and HMRC texts attempting to steal personal data. Learn how to spot the scam and protect vulnerable relatives.
Nationwide warns of scam letters impersonating building society
Nationwide Building Society has issued a warning after customers received suspicious letters promoting fake fixed-rate savings deals. Learn how to spot the scam and protect your details.
DWP £50 penalty warning for millions on benefits
Millions on DWP benefits must report changes like income or address to avoid overpayments and a potential £50 penalty. Learn what you need to declare to stay compliant.
DWP bank checks could extend to four more benefits
The DWP gains powers to check benefit claimants' bank accounts from 2026. Experts warn checks may extend to Child Benefit, PIP, and others. Learn the full story.
DWP gets new powers to check benefit claimants' accounts
New DWP powers to check bank accounts and suspend driving licences for benefit fraud are now law. Find out which three benefits are in the spotlight first.
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.
Earn Millions by Reporting Tax Evasion to HMRC
UK households could earn millions by reporting tax evasion under a new HMRC rewards scheme. Find out how to report and what you could earn.
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.
New DWP powers: bank checks and direct deductions
The DWP gains seven new powers, including bank account checks and direct cash deductions, to tackle benefits fraud. Critics warn of risks to privacy and vulnerable claimants.
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.
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