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.
Category : Search result: DWP fraud investigations
China Accuses Cummings of Anti-Beijing MP Coordination
Beijing alleges former Downing Street adviser Dominic Cummings coordinated with MPs to launch investigations targeting China, raising diplomatic tensions between London and Beijing.
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.
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.
FBI agents reassigned to immigration enforcement duties
The Biden administration is quietly reassigning dozens of FBI agents to support ICE immigration enforcement, raising concerns about diverted resources from criminal investigations.
DWP gains power to monitor pensioners' bank accounts
The Department for Work and Pensions now has unprecedented authority to monitor state pension recipients' bank accounts for fraud. Discover how these new surveillance powers could affect millions of pensioners across the UK.
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.
Tories vow to protect NI veterans from prosecutions
The Conservative Party vows to protect former soldiers from historical prosecutions relating to the Troubles, promising new legal safeguards for military veterans.
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.
How Ed Gein's crimes helped catch Ted Bundy
Exclusive insight reveals how the horrific crimes of 1950s murderer Ed Gein are helping modern investigators profile and capture contemporary serial offenders like Ted Bundy.
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.
DWP insider warns of benefits system crisis as fraud soars
A former DWP investigator reveals how genuine claimants are suffering while fraudsters exploit the system, with Universal Credit cases surging by 42%.
Trump DOJ targeted Palestinian activists over social media
Explosive documents reveal Trump's DOJ launched investigations into American citizens for social media posts supporting Palestine, raising alarming concerns about civil liberties erosion.
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.
DWP's New Fraud Powers: Bank Monitoring Explained
The Department for Work and Pensions gains sweeping new powers to monitor bank accounts in controversial anti-fraud measures. Here's what you need to know about the changes and their implications.
DWP Warning: New Phone Scam Targets Benefit Claimants
The Department for Work and Pensions issues urgent warning about convincing new phone scam targeting Universal Credit and benefit recipients across the UK.
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 enlists Premier League clubs to tackle benefit fraud
The Department for Work and Pensions enlists Premier League football clubs in groundbreaking initiative to identify fraudulent benefit claims, using club membership data to cross-reference information.
DWP Sends 'Shock' Pension Letters to Millions
The Department for Work and Pensions is contacting millions of state pension recipients as it begins a critical correction exercise for underpayments, primarily affecting married women and those over 80.
Legal chief: Labour's Islamophobia definition may hinder police
Attorney General's principal adviser Lord Hermer KC raises serious concerns that Labour's proposed definition of Islamophobia may prevent police from properly investigating crimes where Muslims are suspects, creating significant operational challenges for
DWP Payments: Claim Up To £2,785 Support This Month
Thousands of UK households could be eligible for essential DWP support payments worth up to £2,785. Discover if you qualify for these crucial benefits and how to claim.
SAS Veteran: End 'Endless Pursuit' of Soldiers
A decorated former SAS commander demands an immediate halt to the relentless investigations into UK veterans for their actions during the Northern Ireland Troubles, branding it a politically-motivated 'witch-hunt'.
UK Proposes Major Overhaul of Troubles Legacy Act
Ministers unveil new proposals to address widespread criticism of the Northern Ireland Troubles Act, focusing on victim-centred investigations and conditional immunity.
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.
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.
Mother jailed for faking cancer to scam friends £45k
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
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