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.
Category : Search result: AI fraud
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.
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.
Ghost Broking Epidemic Sweeps UK Drivers
Young drivers are losing £2,000 on average to fake car insurance sold on social media. Learn how to spot this scam and protect yourself from prosecution.
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.
Santander issues £120 scam warning to customers
Santander warns of a 143% surge in weight loss injection scams, with customers losing £120 on average. Learn how to protect yourself from social media fraud.
BT, Vodafone, EE, O2 to block scam calls by 2026
Major UK mobile providers pledge to eliminate number spoofing by 2026, implementing new call tracing technology to protect millions from fraud. Learn how this affects you.
Martin Lewis: Dial 159 to Stop Bank Scams
Money expert Martin Lewis urges UK bank customers to dial 159 to verify callers from their bank. This simple step helps prevent fraud by connecting you directly to your bank's legitimate switchboard.
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.
Purse stolen from elderly woman in Dudley
West Midlands Police are seeking a man after an 80-year-old woman had her purse, containing cash and a bank card, stolen on Birmingham New Road. Contact police with information.
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.
Santander warns 3 in 4 over fake AI ad risk
Santander warns 74% of customers can't spot fake AI social media ads, risking bank account wipeouts. Learn the signs to protect yourself this Christmas.
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.
UK Black Friday Scams Warning: 5 Key Threats
UK households warned as Black Friday scam searches surge by 37%. Cybersecurity experts reveal 5 major fraud tactics and how to protect yourself during the sales.
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