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.
Category : Search result: DWP investigations
Cold case team solves 240+ missing person mysteries
A dedicated West Midlands Police unit has solved over 240 cold cases using old files and new technology. Discover how they ensure no missing person is forgotten. Support the SafeCall campaign.
Trump's deportation blitz guts key security operations
A New York Times probe reveals Trump's immigration crackdown is diverting resources from hunting child predators and terrorists, leaving them to operate with less scrutiny.
Monster of Florence: Netflix's True Crime Series
Netflix delves into Italy's darkest criminal mystery with 'Monster of Florence', exploring the brutal unsolved murders that haunted Tuscany for decades and the controversial investigations that followed.
UK Universities Face US Antisemitism Investigations
Exclusive: Multiple British universities are under federal investigation in the US over allegations of antisemitism on campus, raising questions about international accountability and campus safety.
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.
Daily Mail Crime Desk Launches Essential Newsletter
Stay ahead of breaking crime news with the Daily Mail's new Crime Desk newsletter - delivering exclusive investigations, court reports, and security alerts directly to your inbox.
Ballechin House: Scotland's Most Haunted Mansion
Discover the chilling true story of Ballechin House, the Scottish estate so haunted it drove residents mad and became the subject of a Victorian paranormal investigation that shocked the nation.
Essex Police Investigates Met Over Murder Case Handling
The Metropolitan Police faces renewed criticism as Essex Police launches separate investigations into murder cases, raising questions about policing standards and inter-force cooperation.
NBA Betting Scandals: Basketball's Gambling Crisis Exposed
Exclusive investigation reveals how NBA legends and modern stars became entangled in gambling controversies that threatened the integrity of professional basketball.
Parachute Regiment Faces Fresh Troubles Investigation
Northern Ireland's Public Prosecution Service re-examines 1972 Londonderry shootings involving British soldiers, as families continue seeking justice five decades later.
Scotland's Most Haunted Village: The Harrowing Truth
New investigation reveals the tragic real-life stories behind the supernatural legends of Scotland's most haunted village, where restless spirits are said to wander.
Trump Damaged Federal Investigations - New Report
A comprehensive investigation reveals how Donald Trump's administration systematically undermined federal probes, creating lasting damage to America's justice system and national security.
NHS allergy care failures causing preventable deaths
Exclusive investigation reveals coroners' repeated warnings about allergy care failures after preventable anaphylaxis deaths, with experts demanding urgent NHS reforms.
NHS Maternity Scandal: Bereaved Parents Demand Justice
Heartbroken families who lost babies in NHS maternity scandals warn more hospitals could be implicated as government launches urgent review into maternity services across England.
US military strike survivors reveal human cost
Exclusive interviews reveal the devastating aftermath of US military operations on civilian survivors, raising urgent questions about accountability in modern warfare.
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.
Instagram post triggers £5,000 HMRC tax investigation
A UK tradesman's innocent Instagram post about his new van led to a shocking £5,000 tax investigation. Discover how HMRC is monitoring social media and how to protect yourself from unexpected tax bills.
Philadelphia Police Dramatically Improve Murder Solving Rates
Philadelphia police are achieving remarkable success in solving homicides, with clearance rates surging to 63% this year through innovative investigative techniques and community collaboration.
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.
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.
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 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.
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.
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.
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.
DWP Boosts Job Support for Thousands on Universal Credit
Major changes to the DWP's Administrative Earnings Threshold mean thousands on Universal Credit will receive more support to increase their work hours or face stricter sanctions.
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
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