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.
Category : Search result: DWP fraud detection
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.
Bowel cancer shock after 15 family deaths
Jo Day, 50, was diagnosed with early-stage bowel cancer after spotting a key symptom. Having lost 15 loved ones to cancer, she now urges everyone to check their NHS screening eligibility.
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.
Carer scams friend with MS out of £5,000 in cruel fraud
A carer from Retford who fraudulently used a friend's mobility car for 41,800 miles and stole over £5,000 has received a suspended sentence. Read the full court details.
Couple sub-let council house from 130 miles away
A couple has been sentenced for illegally renting out their Solihull Council property while living in Essex, making nearly £3,000 profit. Read how the fraud was uncovered.
DWP can now deduct money from bank accounts directly
New anti-fraud legislation grants the DWP powers to directly deduct funds from bank accounts and check eligibility for Universal Credit, Pension Credit, and ESA. Learn the conditions.
Motorists plan fraud to escape new 3p-per-mile car tax
Chancellor Rachel Reeves warned new pay-per-mile electric car tax from 2028 could spark a surge in mileage 'clocking'. Industry leaders fear it will damage the used EV market.
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.
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.
Lloyds Bank warns of £1,420 job scams
Lloyds Bank issues an urgent warning as jobseekers lose £1,420 on average to 'advance fee' scams promising remote work. Learn how to protect yourself.
25 Birmingham parents caught in school place fraud
A shocking report reveals 25 Birmingham families lied on school applications, with places revoked. Council considers a dedicated fraud officer amid rising cases.
BBC presenter's lump led to cancer diagnosis
BBC journalist David Cowan urges early cancer checks after a small, painless lump on his jaw led to a successful HPV-linked mouth cancer treatment. Don't delay, get symptoms checked.
Martin Lewis Urges Use of 159 Anti-Scam Number
Martin Lewis urges all UK bank customers to remember 159, a secure 3-digit number to verify your bank and stop fraudsters. Learn how this essential tool protects you.
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