Students lose £15m in sophisticated bank scam
Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.
Category : Search result: DWP fraud investigations
Kickboxer mum fakes cancer to swindle ex in evil scam
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
DWP State Pension Alert: Thousands Owed £5,000+ in Underpayments
Exclusive: Major DWP error uncovered as state pension underpayments could exceed £1.5 billion. Thousands of pensioners, particularly married women and widows, may be owed average payments of £5,000-£13,000. Deadline for claims approaching.
Veteran and Church Deacon Arrested in Major Charity Fraud
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
Chelsea hit with 74 FA charges over Abramovich-era breaches
Exclusive: The Football Association has charged Chelsea with a staggering 74 alleged rule breaches related to payments made during Roman Abramovich's ownership, potentially leading to severe sanctions for the Premier League club.
Brazil's Supreme Court Drops All Bolsonaro Investigations
In a landmark ruling, Brazil's Supreme Court has unanimously terminated all investigations into former President Jair Bolsonaro, citing a lack of evidence. The decision marks a dramatic turn in the nation's political saga.
FBI audit reveals hundreds of uninvestigated sex misconduct cases
A damning US government report exposes critical failures within the FBI's internal accountability system, revealing hundreds of uninvestigated sexual misconduct allegations against employees.
UK Universities Investigate AI-Generated Student Submissions
Northern Ireland's Ulster University leads a major probe into AI-assisted academic misconduct as institutions nationwide grapple with a rise in AI-generated coursework.
DWP pension error leaves retirees facing financial ruin
Exclusive investigation reveals a devastating DWP blunder has underpaid state pensions for decades, leaving vulnerable pensioners out of pocket by tens of thousands of pounds.
Trump Slapped with £328m Fine in NY Fraud Case
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
NHS surgeon jailed for £1.2m fraud involving leg amputations
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
Met Police Chief warns public figures over case commentary
Metropolitan Police Commissioner Sir Mark Rowley issues a stark warning to politicians and public figures, urging them to refrain from commenting on live police investigations to ensure operational integrity.
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
£500m benefit fraud by Brits living abroad exposed
Shocking Daily Mail probe reveals systematic abuse of UK benefits system with half a billion pounds claimed fraudulently annually by Britons living overseas. Ministers face urgent calls to act.
AI Voice Cloning Scams Sweep UK: How to Protect Yourself
Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho
UGA Fraternity Hazing Scandal: Shock Abuse Allegations
Exclusive investigation reveals disturbing hazing rituals and systemic abuse within University of Georgia fraternities, leading to suspensions and criminal probes.
DWP's New Bank Account Check Powers Alarm Pensioners
UK pensioners are being warned as the DWP gains sweeping new powers to investigate bank accounts in a major crackdown on State Pension fraud and overpayments. Here's how it could affect you.
HMRC Tax Raids Surge 21%, Crushing UK Hospitality Sector
Britain's beleaguered hospitality sector faces a fresh crisis as aggressive HMRC tax investigations surge by 21%, with businesses already battered by lockdowns now hit with hefty bills and closure threats.
DWP Alert: 7 Million At Risk From New Benefit Scam
The Department for Work and Pensions issues an urgent warning as sophisticated fraudsters target benefit claimants. Learn the red flags to protect your money.
UK clamps down on foreign child benefit fraud
Ministers launch a major crackdown on families fraudulently claiming UK child benefits for children living abroad. New data-sharing powers with foreign governments aim to save taxpayers millions.
Judge reprimanded for 'romps' in chambers with clerk
A senior Crown Court judge has been formally reprimanded after admitting to a 'clandestine relationship' and engaging in sexual activity with his partner, a court clerk, inside his private chambers. The Judicial Conduct Investigations Office found his act
DWP scam warning: Fraudsters target benefit claimants
The DWP has issued an urgent warning about a sophisticated scam targeting benefit claimants. Learn how to spot the fraud and protect yourself.
Trump pledges investigations into Biden, Obama, Clinton if re-elected
Former US President Donald Trump has pledged to launch investigations into Joe Biden, Barack Obama, and Hillary Clinton if he wins the 2024 election, reigniting political tensions.
Woman repays £27k after DWP exposes benefit fraud
A woman from Kent has been ordered to repay £27,000 in benefits after falsely claiming disability allowances while working as a fitness instructor.
Sinn Féin scrutinised over Newry church incident
Political tensions rise as Sinn Féin faces demands for transparency following an incident at a Newry church. Investigations are underway amid public outcry.
Football fans warned over fake ticket scams
Authorities issue urgent alert as fraudsters target football fans with fake ticket scams. Learn how to protect yourself.
IDF clears itself in war abuse cases – report
The Israeli Defence Forces (IDF) has concluded internal investigations into alleged war abuses, finding no fault in its actions, according to a new report.
LA Sheriff's Dept faces corruption allegations
The Los Angeles Sheriff's Department faces renewed scrutiny amid allegations of misconduct, corruption, and systemic cover-ups within its ranks.
GOP Slams Dems Over Epstein Strategy
Republican lawmakers are accusing Democrats of mishandling the Jeffrey Epstein case, sparking fresh political tensions. Discover the explosive allegations and what it means for US politics.
DWP announces Universal Credit system review
The Department for Work and Pensions (DWP) is set to review Universal Credit rules, potentially impacting millions of claimants. Find out how this could affect you.
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