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.
Category : Search result: HMRC fraud
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.
HMRC letters mean you could be owed £473 tax refund
HMRC is sending P800 letters to millions who overpaid tax. Personal finance expert Dan Whitworth explains how to claim your average £473 refund. Check your doormat now!
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.
DWP: 24 million warned innocent mistakes are fraud
The DWP warns 24 million benefit claimants that failing to report life changes is considered fraud. Learn what changes you must declare to avoid penalties.
Malhotra Group wins £660k from Aviva in fraud case
Newcastle's Malhotra Group secures £660,000 payout from Aviva after High Court dismisses fraud allegations over hotel water damage. Read the full legal victory story.
Christmas Shopping Scams: Nearly Half Ignore Warning Signs
New Mastercard research reveals nearly half of UK shoppers overlook scam warning signs during festive season. Learn how to protect yourself from fraud.
Lidl shoppers warned over £200 fake ad scam
UK households targeted by fake Lidl adverts scamming Brits out of £200. Learn how to spot these purchase scams and protect your money from fraudsters.
Self-employed face £100 HMRC fine in 100-day warning
HMRC warns self-employed workers have 100 days until the January 31 Self Assessment deadline. File your tax return early to avoid penalties starting at £100 and escalating quickly.
DWP warns pensioners over Winter Fuel Payment scam
The DWP has issued an urgent warning to millions of state pensioners about a sophisticated Winter Fuel Payment text scam. Learn how to spot the fraud and protect yourself.
Three arrests over fake cancer charity fundraiser scam
West Midlands Police crack down on fraudulent fundraiser that exploited community's generosity for fake cancer treatment claims. Three individuals now in custody.
TSB Urgent Scam Alert: Millions Must Act
TSB warns customers about sophisticated new impersonation scams as fraudsters target banking security. Learn how to protect your money from these convincing cons.
Birmingham man charged in leave to remain fraud case
A 33-year-old Birmingham man faces serious charges for allegedly arranging fraudulent leave to remain documents in a major immigration investigation that has rocked the Midlands community.
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