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.
Category : Search result: DWP manager fraud
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 begins Universal Credit fraud crackdown
Chancellor Rachel Reeves greenlights a DWP crackdown on Universal Credit fraud, aiming to save £1.2bn. Claimants are told to gather financial evidence to avoid penalties.
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.
DWP claimant fears GCSE lie on CV is fraud
A benefits claimant reveals they lied about a maths GCSE on their CV and now fear committing DWP fraud. Discover the Reddit advice and what constitutes real CV fraud.
Warning over 'horrible' winter fuel payment scam
UK state pensioners are being targeted by a resurgent Winter Fuel Payment text scam. Experts warn this 'horrible' fraud aims to steal personal data. Learn how to protect yourself.
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.
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.
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