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.
Category : Search result: payment fraud
Five groups still eligible for £299 DWP payment
The Department for Work and Pensions has confirmed which vulnerable groups can still claim the crucial £299 Cost of Living support payment. Find out if you qualify.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Winter Fuel Payment Scam Targets UK Pensioners
UK pensioners are being warned about sophisticated text message scams impersonating DWP and HMRC, attempting to steal personal and financial information through fake Winter Fuel Payment offers.
Winter Fuel Payment scam: DWP warns over fake HMRC texts
UK pensioners targeted by sophisticated SMS scam pretending to be from HMRC - here's how to protect your Winter Fuel Payment from fraudsters.
Pensioners: Claim Up To £300 Winter Fuel Boost
Millions of UK pensioners could be missing out on crucial winter payments. Discover how to claim your Cold Weather Payment and stay warm during freezing temperatures.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Final £299 cost of living payment dates confirmed
Millions of Brits to receive crucial financial support as DWP confirms final cost of living payment dates and eligibility criteria for struggling households.
Winter Fuel Payment 2024: Claim Up to £600
Essential guide to the Winter Fuel Payment and Cold Weather Payment schemes - discover if you're eligible for up to £600 to help with heating bills this winter.
293,000 households due £299 Cost of Living payment
Nearly 300,000 UK households on tax credits will receive the final £299 Cost of Living payment between February 16-22. Find out if you qualify and when to expect the crucial financial support.
DWP intensifies PIP fraud prevention measures
The Department for Work and Pensions intensifies its fight against Personal Independence Payment fraud with enhanced verification and investigation protocols to protect taxpayer funds.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
Cold Weather Payments: Check If You're Owed £100s
Thousands of Brits could be due automatic payments as temperatures plummet - here's how to check if you're eligible for this crucial winter support.
DWP Sends £300 Cost of Living Letters to Thousands
The Department for Work and Pensions is dispatching 300,000 notification letters this week about vital £300 payments for pensioners and low-income households struggling with energy bills and essential costs.
£299 Cost of Living Payment: Who Qualifies?
Millions of UK households to receive £299 Cost of Living Payment in February 2024 - here's the full eligibility criteria and payment dates you need to know.
£100 Cost of Living Payment: Who Qualifies and When
Millions of households across Britain are set to receive crucial financial support as the government's latest cost of living payment scheme begins rollout. Discover if you're eligible and when payments will arrive.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Claim £2500 Winter Energy Support - Urgent Help Available
Millions of UK households could claim up to £2,500 in energy bill support this winter through government schemes. Discover if you're eligible for this crucial financial help.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
DWP confirms £299 Cost of Living Payment dates and eligibility
The Department for Work and Pensions has confirmed the eligibility criteria and payment schedule for the final £299 Cost of Living support. Find out if you qualify and when you'll receive the money.
DWP Posts £150 Discount Letters: Are You Eligible?
The DWP has started posting letters to eligible households confirming the £150 Disability Cost of Living Payment. Find out if you qualify and the exact payment window.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Winter Heating Payment: Claim £55.25 from DWP
Thousands of households across Scotland are set to receive a £55.25 Winter Heating Payment from the DWP this month. Here's who qualifies and the key dates you need to know.
DWP £10 Christmas Bonus 2024: Dates & Eligibility
The Department for Work and Pensions' annual tax-free Christmas Bonus is being sent out to millions of eligible claimants. Here is the full list of who qualifies and when to expect the £10 payment.
DWP £1085 Payment for UK Households in February
Thousands of UK households are set to receive a £1,085 cost of living payment from the DWP this February. Here's who qualifies and the key dates to look out for.
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
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