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.
Category : Search result: AI fraud
UK Scraps £100 Contactless Card Limit from March
The UK's £100 contactless payment limit is being scrapped. From March 19, banks will set their own limits, aiming to boost fraud prevention. Find out what this means for your wallet.
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.
Social media hijacker jailed for £124k crypto scam
Haroon Zaman, 23, impersonated victims and hijacked their accounts to promote a fake cryptocurrency investment scheme, conning over £124,000. Read the full details of the SEROCU investigation.
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.
7 Parcel Scams to Avoid This Christmas
Scammers are using fake texts and emails to exploit festive deliveries. Learn the 7 most common parcel scams and how to protect your money and personal information.
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.
HMRC warns of 4,800 Self Assessment scams
HMRC issues urgent warning as scammers target taxpayers ahead of the 31 January deadline. Learn how to spot fake calls and texts and protect your personal information.
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.
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.
Santander's 10 urgent demands to UK government on fraud
Santander UK issues 10 urgent demands to the Labour government, calling for a consumer-first payments strategy as fraud prevention tops public priorities. Read the full report.
Four Convicted Over £500k Illegal Tobacco Factory
A Birmingham gang has been found guilty of running a £500,000 illegal tobacco factory. Police seized weapons, cash, and over 400kg of tobacco. Read the full investigation details.
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