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.
Category : Search result: DWP fraud
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.
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.
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.
DWP cracks down on Universal Credit fraud with new powers
The Department for Work and Pensions unveils tough new measures to combat Universal Credit fraud, with enhanced powers to recover overpayments directly from benefits.
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.
DWP Expands Bank Account Surveillance Powers
The DWP is dramatically expanding its powers to monitor benefit claimants' bank accounts in a major crackdown on fraud. Here's how the new rules could affect you.
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.
DWP demands nine years of bank statements from claimants
Exclusive: Millions of Universal Credit claimants face unprecedented financial scrutiny as DWP demands access to nearly a decade of banking history in new fraud prevention measures.
DWP's pension back payment errors affect thousands
Exclusive investigation reveals the Department for Work and Pensions underpaid thousands of state pensioners due to systemic errors, with some owed over £10,000 in back payments.
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.
DWP granted new powers to access bank accounts
The Department for Work and Pensions has been granted unprecedented authority to monitor benefit claimants' bank accounts in a bid to combat fraud and save taxpayers £600 million annually.
DWP Account Raid: Banks Get New Seizure Powers
Exclusive: Major banking update gives institutions authority to freeze and remove money from accounts suspected of benefit fraud in sweeping DWP crackdown.
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.
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.
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.
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.
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%.
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.
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