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.
Category : Search result: fraud crackdown
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.
Blue Badge Crackdown Launched, Fines Hit £1,000
A major crackdown on Blue Badge fraud is underway across the UK. With misuse at crisis levels, councils are taking action, with 82% of investigations leading to fines or prosecution. Learn the rules to avoid a £1,000 penalty.
Fresh crackdown on blue badge misuse as fines soar
New data reveals a major council crackdown on blue badge fraud, with over 14,000 fines issued. Discover the risks of misusing disabled bays and the growing enforcement crisis.
Police target uninsured drivers with £300 fines and £1,000 premium hikes
UK police launch a national crackdown on uninsured driving. Offenders face £300 fines, 6 points, and future car insurance premiums could rise by around £1,000. Learn the consequences.
UK raids 2,700 shops in illegal vape and phone crackdown
A major UK-wide operation has raided over 2,700 premises, seizing millions in illegal goods and making 924 arrests. Discover the details of the crackdown on unsafe and counterfeit products.
Drivers banned 'on the spot' in police eyesight crackdown
North Wales Police banned seven drivers immediately after they failed roadside eyesight tests. Officers stopped over 320 vehicles as part of Operation Dark Night. Learn more about the crackdown and Cassie's Law.
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.
Amazon Fire Stick crackdown sparks illegal streaming warning
A major warning has been issued to UK households as Amazon cracks down on illegal streaming via Fire Sticks, with users seeking risky alternatives. Experts reveal the dangers.
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.
UK Crackdown: 171 Delivery Riders Arrested
A major Home Office operation has seen 171 delivery riders arrested for illegal working, with 60 facing removal from the UK. The crackdown follows ministerial talks with major food delivery platforms.
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.
HMRC ISA crackdown blocks 'cash-like' funds
HMRC plans to block money market funds from Stocks & Shares ISAs, a move experts call a 'serious setback' for UK investors seeking safe, tax-efficient returns.
Zero-Tolerance Festive Crackdown on Drink & Drug Driving
Essex Police announce a zero-tolerance Christmas campaign against drink and drug driving, with targeted patrols and stern warnings about losing your licence, job, and life.
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 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.
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.
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.
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.
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