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.
Category : Search result: tobacco fraud conviction
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.
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.
Mark Bardell jailed for rape in Stoke-on-Trent
Mark Bardell, 36, has been sentenced to seven years for rape. Staffordshire Police commended the survivor's 'tremendous bravery' in coming forward. Read the full story.
Man jailed for attempted rape after offering lift in Bournemouth
Alexandru Emilian Muresan, 32, has been sentenced to eight years for attempted rape and sexual assault in Bournemouth. The victim's bravery helped secure the conviction.
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.
Driver jailed for fatal 63mph Quinton crash
Danielle Mitten sentenced for causing death by dangerous driving after hitting and killing student Lucy Atkins. Learn how this tragedy highlights the dangers of speeding.
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.
Man jailed over extreme right-wing music collection
Norbert Gyurcsik, 48, sentenced to 40 months for possessing and distributing 2,000 records with lyrics inciting racial hatred. Report suspicious content via gov.uk/ACT.
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.
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.
Cigarette price hike starts 6pm tonight
Chancellor Rachel Reeves announces tobacco duty rise above inflation in Autumn Budget. Find out how much more your cigarettes will cost from today.
Budget: Alcohol, tobacco and vape taxes rise
Chancellor Rachel Reeves announces inflation-linked alcohol duty rises, above-inflation tobacco hikes, and a new vape tax. Find out how the Autumn Budget affects you.
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.
Sex offender convicted for rape and sexual assault
Daniel Smith, 45, has been found guilty of rape and sexual assault in Wiltshire. He was remanded into custody and will be sentenced in January. Read the full story.
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.
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.
Reeves pledges £1.2bn benefit fraud crackdown
Chancellor Rachel Reeves to announce £1.2bn savings from benefit fraud crackdown and scrap two-child limit in Autumn Budget. Read the full details.
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.
Fire Stick Fraud: £1,700 Bank Theft Risk
A fake 'Amazon Fire Stick' scam is putting UK users at risk of fraud, with victims losing nearly £1,700 on average. Learn how to protect your bank details from cybercriminals.
Warning for UK drivers after 7,000 fraud cases
Car insurance experts issue an urgent warning to UK motorists about 'ghost brokers' selling fake policies. Learn how to spot the scam and protect yourself.
Man jailed 24 years for drugging and raping victim
Lee Hampton, 50, crushed sleeping pills into flu tablets before raping woman while she slept. He has been sentenced to 24 years in prison. Read the full shocking details.
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.
Dangerous predator jailed for filming sleeping woman rape
Parry Bains, 26, has been sentenced to nine years for rape after recording his attack on a sleeping woman's phone. Derbyshire police commend victim's bravery.
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.
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