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.
Category : Search result: AI fraud
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.
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.
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 stops Child Benefit over flight data error
A woman who booked a flight but never flew had her Child Benefit stopped. HMRC faces a data protection probe over 23,500 similar cases. Discover the fallout.
Barclays warns of Black Friday AI scam threat
Barclays warns customers of sophisticated AI scams ahead of Black Friday. Gen Z most fearful, with 75% believing AI makes scams harder to spot. Learn how to stay safe.
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.
DWP expands bank account checks for benefits
The DWP is introducing new powers to check bank accounts for benefit fraud, starting with Pension Credit, ESA, and Universal Credit. Experts warn of privacy concerns.
Cowboy Builders Jailed for £86k Elderly Scam
Rogue builders William and Joseph Smith conned elderly victims out of £86,000 for shoddy roofing work, spending proceeds on Dubai holidays and Rolex watches. Learn how to protect yourself from similar scams.
DWP bank checks risk 'wrongly flagging' claimants
Experts warn new DWP powers could see Universal Credit, ESA and Pension Credit recipients wrongly flagged for bank account checks. Learn how verification failures may impact you.
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.
Birmingham man convicted of neighbour's murder
Diogo Bettencourt found guilty of murdering Anthony Sharma in Erdington before fraudulently using his bank card. Read the full shocking details of this callous crime.
DWP pursues £763 debt from identity theft victim
A Birmingham woman fought the DWP for months after criminals fraudulently claimed Universal Credit in her name. Discover how she finally cleared her name after 190 phone calls.
Man in court over £3,000 theft from 90-year-old
Cornel Birzoi, 53, appears at Wolverhampton Magistrates' Court charged with fraud and theft targeting elderly men in the Black Country. Follow for live updates.
Lloyds Bank customers claim £2m in chargebacks
Lloyds Bank customers have reclaimed £2 million via chargebacks this year. The bank urges vigilance against festive scams and explains how to claim under Section 75.
Benefits fraudsters jailed in £86k DWP crackdown
Two women convicted of stealing £86,504 in benefits fraud. Discover how the DWP's new zero-tolerance approach is naming and shaming scammers.
DWP's new fraud powers exempt state pension
The DWP gains new powers to deduct money from accounts to combat benefit fraud, with state pensions protected. Learn how these changes affect you and when they begin.
HMRC told to act on flawed Child Benefit suspensions
MP demands immediate government action as 23,500 families wrongly lose Child Benefit due to flawed travel data. Read the full investigation into this benefits system failure.
DWP saves £4.4m with AI fraud detection
The DWP has saved £4.4 million using machine learning to tackle benefit fraud, but the NAO warns outdated IT systems are a major limitation. Discover the full report.
Cowboy builder leaves Bilston mum with £17k repair bill
A disabled Bilston mum faces daily misery after a cowboy builder botched a crucial home adaptation, leaving her with a leaking ceiling and a £17,000 repair bill. Discover her fight for justice.
Warning over 'crash for cash' moped insurance scam
Drivers are at greater risk from a 'crash for cash' insurance scam sweeping the UK. Learn how to protect your details and report fraud. Stay safe on the roads.
UK investment scams surge 55% amid crypto fraud wave
UK households lose £97.7m to investment scams, with crypto fraud rising 55%. Official data reveals social media's role. Learn how to protect your savings now.
Blue badge misuse surges, holders face fines
Blue badge holders are making an illegal mistake that could lead to fines. Discover how misuse is creating a crisis and what it means for disabled parking in the UK.
Two charged in Solihull elderly kidnapping fraud
Two men appear in court charged with kidnapping an 80-year-old woman with dementia and fraud in a bogus workmen scam in Solihull. Police urge vigilance.
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