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.
Category : Search result: artificial intelligence tax fraud
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.
Two-digit tax code could mean £3,539 HMRC refund
State pensioners with a two-digit 'M1' tax code may be owed thousands in emergency tax refunds from HMRC. Learn how to check your code and claim back an average of £3,539.
Reeves' stealth tax warning for earners over £40,000
Chancellor Rachel Reeves confirms frozen tax bands, dragging millions into higher rates. Discover how fiscal drag impacts your income and pension. Sign up for our money-saving newsletter.
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.
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.
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.
HMRC's mandatory tax adviser register starts May 2026
HMRC will launch a mandatory register for all tax advisers in May 2026. Learn about the new rules, penalties, and the £36m investment to modernise services.
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.
HMRC's online selling crackdown is not a scare tactic
HMRC can now track your online sales on platforms like Vinted and eBay. Exceeding thresholds could lead to fines or criminal investigation. Declare your side hustle now.
Artificial Grass Environmental Warning for UK Homes
Plymouth University experts warn artificial grass damages soil health, overheats in sun, and harms wildlife. Discover the eco-impact before installing.
Amsterdam Police Detail Maccabi Fan Intel For Villa Ban
Exclusive: Amsterdam police reveal the intelligence on Maccabi Tel Aviv 'ultras' shared with West Midlands Police, leading to the controversial fan ban at Villa Park. Read the full details.
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.
Council Tax Band D: £0 Bills Before £2,394 Rise
UK households in council tax band D can get 100% discounts, leading to £0 bills before a 5% rise to £2,394. Learn how to apply for Council Tax Support.
HMRC sets 8-week deadline for UK tax refund payments
HMRC has clarified its tax refund process, confirming payments will reach UK households within eight weeks. Learn how to claim your money and avoid common pitfalls.
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.
Tax Freeze Extension Warning for UK Earners Over £40,000
Chancellor Rachel Reeves is set to extend the income tax threshold freeze to 2030, potentially dragging millions into higher tax bands. Discover how this 'stealth tax' could impact your finances.
Martin Lewis warns pensioners over state pension tax
Money expert Martin Lewis explains why state pensioners may soon pay tax, even without other income. Learn how frozen thresholds and April's increase impact you.
HMRC sends £2,500 tax refund to fraudster
A UK taxpayer is wrongly pursued for a £2,500 debt after HMRC paid their tax refund to an impersonator. Learn how to protect yourself from tax refund scams.
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.
HMRC: Say 'allocate tax-free allowance' on calls
HMRC advises thousands of UK households to use a specific four-word phrase when calling to resolve tax code issues. Learn how to update your tax-free allowance efficiently.
60% Tax Trap Hits 77,000 UK State Pensioners
Nearly 80,000 pensioners face a punishing 60% effective tax rate due to a frozen tax threshold. Discover how this 'tax trap' works and what you can do.
Debenhams' Christmas Tree 57% Off - Deal Ends Soon
Grab Debenhams' bestselling 7ft flocked Christmas tree for just £59.80 - a huge 57% saving. This popular artificial tree is perfect for creating a winter wonderland. Act fast, this deal won't last!
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.
I'm A Celeb viewers fume over AI image scandal
I'm A Celebrity faces backlash as viewers suspect AI-generated images were used in a critter-filled challenge. Is ITV cutting corners? Read the full story.
Council stops £750k right-to-buy fraud attempt
Sandwell Council prevented a £750,000 right-to-buy scam as tenants rushed to beat a discount deadline. Discover how the council protected public funds and housing stock.
Page 2 of 4