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.
Category : Search result: fraud crackdown
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.
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.
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.
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.
Man in court over £3,000 theft from 90-year-old
Cornel Birzoi, 53, appears at Wolverhampton Magistrates' Court charged with fraud and theft targeting elderly men in the Black Country. Follow for live updates.
Lloyds Bank customers claim £2m in chargebacks
Lloyds Bank customers have reclaimed £2 million via chargebacks this year. The bank urges vigilance against festive scams and explains how to claim under Section 75.
Benefits fraudsters jailed in £86k DWP crackdown
Two women convicted of stealing £86,504 in benefits fraud. Discover how the DWP's new zero-tolerance approach is naming and shaming scammers.
DWP's new fraud powers exempt state pension
The DWP gains new powers to deduct money from accounts to combat benefit fraud, with state pensions protected. Learn how these changes affect you and when they begin.
HMRC told to act on flawed Child Benefit suspensions
MP demands immediate government action as 23,500 families wrongly lose Child Benefit due to flawed travel data. Read the full investigation into this benefits system failure.
DWP saves £4.4m with AI fraud detection
The DWP has saved £4.4 million using machine learning to tackle benefit fraud, but the NAO warns outdated IT systems are a major limitation. Discover the full report.
Cowboy builder leaves Bilston mum with £17k repair bill
A disabled Bilston mum faces daily misery after a cowboy builder botched a crucial home adaptation, leaving her with a leaking ceiling and a £17,000 repair bill. Discover her fight for justice.
Warning over 'crash for cash' moped insurance scam
Drivers are at greater risk from a 'crash for cash' insurance scam sweeping the UK. Learn how to protect your details and report fraud. Stay safe on the roads.
UK investment scams surge 55% amid crypto fraud wave
UK households lose £97.7m to investment scams, with crypto fraud rising 55%. Official data reveals social media's role. Learn how to protect your savings now.
Blue badge misuse surges, holders face fines
Blue badge holders are making an illegal mistake that could lead to fines. Discover how misuse is creating a crisis and what it means for disabled parking in the UK.
Two charged in Solihull elderly kidnapping fraud
Two men appear in court charged with kidnapping an 80-year-old woman with dementia and fraud in a bogus workmen scam in Solihull. Police urge vigilance.
Fire TV Stick Crackdown: Knock at the Door Warning
UK households with 'dodgy' Amazon Fire TV Sticks face home visits and £1,000 fines in a new crackdown on illegal streaming. Learn the risks and Amazon's new security measures.
DWP: 24 million warned innocent mistakes are fraud
The DWP warns 24 million benefit claimants that failing to report life changes is considered fraud. Learn what changes you must declare to avoid penalties.
Malhotra Group wins £660k from Aviva in fraud case
Newcastle's Malhotra Group secures £660,000 payout from Aviva after High Court dismisses fraud allegations over hotel water damage. Read the full legal victory story.
Christmas Shopping Scams: Nearly Half Ignore Warning Signs
New Mastercard research reveals nearly half of UK shoppers overlook scam warning signs during festive season. Learn how to protect yourself from fraud.
Lidl shoppers warned over £200 fake ad scam
UK households targeted by fake Lidl adverts scamming Brits out of £200. Learn how to spot these purchase scams and protect your money from fraudsters.
DWP warns pensioners over Winter Fuel Payment scam
The DWP has issued an urgent warning to millions of state pensioners about a sophisticated Winter Fuel Payment text scam. Learn how to spot the fraud and protect yourself.
9 areas in illegal streaming crackdown before Christmas
FACT and Sky target 15 shops across Ireland in latest illegal streaming crackdown. Discover the full list of areas and the risks of using 'dodgy firesticks'.
Three arrests over fake cancer charity fundraiser scam
West Midlands Police crack down on fraudulent fundraiser that exploited community's generosity for fake cancer treatment claims. Three individuals now in custody.
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