Lloyds Bank warns all customers of fraud risk
Lloyds Bank issues urgent fraud warning ahead of Christmas, extending a scheme that has seized £15m from criminals to fund prevention and victim support.
Category : Search result: DWP fraud crackdown
Ex-Chelsea treasury manager admits £208k fraud
A former Chelsea FC assistant treasury manager has pleaded guilty to defrauding the Premier League club of over £200,000. Claire Walsh will be sentenced at crown court.
DWP Warning Over State Pensioner Text Scam
UK state pensioners are warned about a sophisticated text scam impersonating DWP Winter Fuel Payments. Learn how to spot the fraud and protect your finances.
Nottingham Police Seize Illegal E-Bikes in Crackdown
Nottinghamshire Police seize illegally modified e-bikes in city centre crackdown. Officers report 'massive' community impact and warn riders of prosecution. Read the full story.
Woman arrested for £1,500 Selfridges theft in Birmingham
A 40-year-old woman was arrested for stealing £1,500 of goods from Selfridges as police step up patrols for one of Birmingham's busiest Christmas shopping weekends. Join our WhatsApp for breaking news.
DWP benefit 'mass fishing' fears as new bill passes
MPs warn new DWP powers to scan bank accounts could lead to 100,000 innocent benefit claimants being wrongly investigated. Learn how this affects civil liberties.
HMRC's 2027 ISA Crackdown: New Charges Explained
Chancellor Rachel Reeves announces a major ISA shake-up. From 2027, the cash ISA limit falls to £12,000, with new charges for 'cash-like' stocks and shares ISA holdings.
HMRC to access UK crypto holdings from 2026
HMRC will gain access to UK households' crypto holdings from 2027. Learn how this tax crackdown affects you and what you need to report.
Black Friday Travel Scam Alert: £11m Lost in 2024
Action Fraud warns holidaymakers as travel scams surge for Black Friday. Protect your money with ATOL checks and credit card payments. Stay safe while booking deals.
Uninsured drivers targeted in police crackdown
Police are targeting uninsured drivers with £300 fines and driving bans. Learn about Operation Scalis and how it affects road safety across the UK.
Birmingham binman faked injury, caught as bouncer
A Birmingham City Council bin worker was forced to resign after being secretly filmed working as a pub bouncer while claiming a work injury left him in a wheelchair.
DWP's 'blanket' crackdown could debank benefit claimants
New DWP powers allow bank account checks on Universal Credit claimants. MPs warn of 'mass fishing' operations and threats to civil liberties. Read the full analysis.
Budget Crackdown on DWP Benefit Fraud Announced
Chancellor Rachel Reeves announces a DWP fraud crackdown aiming to save £1.2bn. The Targeted Case Review scheme will investigate Universal Credit claims. Read the full details.
Carer Threatened with Prison in DWP Scandal
Unpaid carer Vivienne Groom faces jail for Carer's Allowance overpayment. Read her heartbreaking story and the urgent call for DWP reform.
Carer loses home after ticking wrong DWP box
A 64-year-old carer was convicted of fraud and lost his home after a simple form error. Discover the systemic failures behind the Carer's Allowance scandal.
DWP to seize bank statements in benefit crackdown
New DWP powers will allow seizure of three months' bank statements to combat benefit fraud. Learn how this crackdown affects claimants and the safeguards in place.
DWP crackdown targets two benefits as claims soar
The DWP launches a benefits crackdown targeting Universal Credit and ESA, as figures reveal 5 million people have no work requirement. Read the full analysis.
DWP begins Universal Credit fraud crackdown
Chancellor Rachel Reeves greenlights a DWP crackdown on Universal Credit fraud, aiming to save £1.2bn. Claimants are told to gather financial evidence to avoid penalties.
Labour's new drug driving crackdown begins
The Labour government has launched its first major crackdown on drug driving in over 10 years. A new THINK! campaign targets young men via social media and police operations. #RoadSafety
UK Vape Crackdown: £10k Fines & Prison Threat
Rogue traders face £10,000 fines and prison under new UK rules targeting illegal vapes. Learn how digital stamps will protect consumers and disrupt criminal networks.
DWP 'Zero Tolerance' Benefit Fraud Crackdown Begins
The DWP is launching a major new 'zero tolerance' crackdown on benefit fraud, starting in 48 hours. This coincides with the controversial £3bn lifting of the two-child benefit cap. Discover the full story.
HMRC slammed over 'inhumane' inheritance tax crackdown
Former Pensions Minister Steve Webb warns families face a 'ticking clock' as HMRC's inheritance tax changes on pensions come into force from 2027. Learn how to prepare.
DWP claimant fears GCSE lie on CV is fraud
A benefits claimant reveals they lied about a maths GCSE on their CV and now fear committing DWP fraud. Discover the Reddit advice and what constitutes real CV fraud.
Warning over 'horrible' winter fuel payment scam
UK state pensioners are being targeted by a resurgent Winter Fuel Payment text scam. Experts warn this 'horrible' fraud aims to steal personal data. Learn how to protect yourself.
Woman charged with Oasis ticket fraud
Rosie Slater, 32, has been charged with 11 counts of fraud over alleged fake Oasis ticket sales. She is due in court in December. Read the latest on this case and new ticket resale laws.
HMRC stops Child Benefit over flight data error
A woman who booked a flight but never flew had her Child Benefit stopped. HMRC faces a data protection probe over 23,500 similar cases. Discover the fallout.
DWP to contact benefits claimants' families in crackdown
The DWP is set to contact benefits claimants' families using new anti-fraud powers. Learn how this crackdown aims to reduce the ballooning welfare bill.
DWP expands bank account checks for benefits
The DWP is introducing new powers to check bank accounts for benefit fraud, starting with Pension Credit, ESA, and Universal Credit. Experts warn of privacy concerns.
DWP bank checks risk 'wrongly flagging' claimants
Experts warn new DWP powers could see Universal Credit, ESA and Pension Credit recipients wrongly flagged for bank account checks. Learn how verification failures may impact you.
Council stops £750k right-to-buy fraud attempt
Sandwell Council prevented a £750,000 right-to-buy scam as tenants rushed to beat a discount deadline. Discover how the council protected public funds and housing stock.
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