Category : Search result: benefit fraud investigation


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.

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 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.

HMRC's 8am-9am rule for Child Benefit queries

HMRC urges UK households to call between 8am and 9am for quicker help with the High Income Child Benefit Charge. Learn about the income thresholds and repayment rules.

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 Child Benefit flaw stops payments for families

A system designed to combat fraud has mistakenly stopped Child Benefit for hundreds of families in Northern Ireland who travelled via Dublin Airport. HMRC apologises and is working to reinstate claims.

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The DWP has saved £4.4 million using machine learning to tackle benefit fraud, but the NAO warns outdated IT systems are a major limitation.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.

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.

BBC's Naga Munchetty in bullying probe

BBC Breakfast presenter Naga Munchetty under formal bullying investigation following workplace conduct review. The £355,000-a-year host faces escalated claims.

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.

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