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.
Category : Search result: tobacco fraud conviction
Thugs convicted for killing man, 83, in watch robbery
Tony Griffin and Wesley McDonnell found guilty of manslaughter after fatal attack on Neil O'Donnell in Hall Green. The elderly victim died from an infected arm injury sustained during the botched robbery.
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.
Imperial Brands increases dividend after profit rise
Bristol's Imperial Brands raises shareholder dividend following profit growth and £1.45bn share buyback launch. Discover how the tobacco giant plans future expansion.
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.
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.
Illegal tobacco trader jailed after £33k bed find
A prominent figure in the West Midlands illegal tobacco trade has been sentenced after £33,000 was discovered hidden under a bed. Over £3.5 million passed through his accounts.
Ex-Hollyoaks actor jailed for rape of two women
Former Hollyoaks actor Rizwan Khan sentenced to 11 years and 9 months for raping two women and sexual assault. Read the full victim impact statements and court details.
Page 3 of 4