US Demands Repayment in Minnesota Healthcare Fraud
The Trump administration is demanding repayment of hundreds of millions in a massive Medicaid fraud scheme in Minnesota, with potential losses reaching billions. Read the full investigation.
Category : Search result: safe account fraud
Santander cuts current account interest rate
Santander reduces interest on its Edge Up account, costing savers. We detail the new rate, the impact on your money, and alternative accounts to consider.
DWP's new bank check powers raise wrongful suspension fears
Security experts warn new DWP powers to check benefit claimants' bank accounts could lead to legitimate payments being wrongly suspended. Read the full details and expert analysis.
Lloyds Bank £15 Deliveroo vouchers for students explained
Lloyds Bank confirms £15 Deliveroo vouchers for Student Account holders. Learn the qualifying rules and when to expect the email. Plus, details on a £200 switch offer.
DWP Bank Account Checks for Benefits Start 2026
The DWP gains powers to check bank accounts of Universal Credit, ESA, Pension Credit, and PIP claimants from 2026 to tackle fraud. Learn what it means for you.
Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
DWP can now take money from bank accounts for fraud
The DWP's new anti-fraud powers are now law, allowing officials to deduct cash directly from bank accounts and check eligibility for millions of claimants. Learn what this means for you.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
Barclays £400 Payment: Two Steps Needed Today
Barclays customers have mere hours left to claim up to £400 by switching accounts. Act now to secure this one-off payment and a potential extra £500 ISA bonus.
Santander £200 cash bonus for account switching
Santander is giving eligible customers £200 to switch their main current account. Discover the four simple steps required to claim your free cash payment today.
DWP gets new powers to check bank accounts for fraud
New legislation grants DWP investigators powers to directly recover funds from bank accounts and check account data for benefit fraud. Learn what this means for claimants.
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
Barclays £400 Switch Bonus Ends November 27
Barclays is offering a £400 switching bonus for its Premier Current Account. The deal ends in six days on November 27. Check if you meet the salary and deposit requirements.
DWP's new fraud powers: Bank checks explained
The DWP reveals how its sweeping new anti-fraud powers will work, including bank account checks and contacting family members during investigations.
AI-Driven Card Fraud Spikes 76% Ahead of Christmas
Card fraud rates spike in November and December as criminals use AI to create synthetic identities. Learn how to protect yourself from account takeover fraud this festive season.
Bank Account Alert: Two Key November Deadlines
Barclays is offering up to £900 for switching accounts. Act before the November 27 and 28 deadlines to secure your payment. Don't miss out on this cash bonus.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Homeowner finds mysterious safe behind kitchen cupboards
A routine kitchen renovation in the UK took an extraordinary turn when a homeowner discovered a fully intact safe hidden behind his cupboards. The mysterious find has sparked curiosity and speculation about what treasures might lie within.
Barclays £400 Switch Bonus - Claim Now
Barclays Bank is tempting switchers with a generous £400 cash incentive plus exclusive perks. Discover the eligibility requirements and application process for this limited-time banking offer.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
DWP's New Bank Account Surveillance Powers Explained
Exclusive: The DWP gains sweeping new authority to monitor bank accounts in real-time as part of a major benefits fraud prevention initiative, raising privacy concerns among campaigners.
Sydney Gold Rush: Record Demand at ABC Bullion
Sydney's premier gold dealer ABC Bullion experiences unprecedented demand as investors flock to safe-haven assets amid global economic uncertainty and soaring gold prices reaching record highs.
Family Safe Words: Essential Protection Against Online Predators
UK parents are being urged to establish family safe words as chilling new data reveals predators are using gaming platforms to groom children. Learn how this simple strategy creates a crucial safety net.
Safe Space Review: Cancel Culture Drama at Minerva Theatre
Discover how Josh Val Martin's provocative new play 'Safe Space' tackles cancel culture and free speech in a must-see production at Chichester Festival Theatre.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Gold hits record high as banking fears spark market crash
Global stock markets tumble amid renewed anxiety over US banking stability, while investors flock to safe-haven assets pushing gold to unprecedented levels.
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