US Demands Repayment in Minnesota Healthcare Fraud
The Trump administration is demanding repayment of hundreds of millions in a massive Medicaid fraud scheme in Minnesota, with potential losses reaching billions. Read the full investigation.
Category : Search result: HMRC fraud
Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
Check Now: HMRC Says You Could Be Owed a Tax Refund
HMRC is urging UK taxpayers to check if they've overpaid tax and are due a refund. Find out the common reasons and how to claim via the official app or GOV.UK.
HMRC warns of £900 fines for late tax returns
Millions of UK workers risk £900+ fines if they miss the 31 January Self-Assessment deadline. HMRC urges action now to avoid penalties for late filing or payments.
HMRC P800 Tax Refund: How to Check and Claim
HMRC confirms millions may be due a tax refund. Check if you've overpaid on your pension, job pay, or expenses and discover how to claim via the HMRC app or GOV.UK.
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.
HMRC wrongly strips child benefit from thousands
HMRC faces scrutiny after using faulty Home Office data to wrongly remove child benefit from nearly 4,000 parents. Treasury committee demands answers over 'costly error'.
23,500 families lose child benefit in data error
Thousands of UK families had child benefit suspended due to flawed Home Office travel data. An MP demands an urgent inquiry into the anti-fraud crackdown failures. Read the full story.
HMRC warns against using semi-colons on tax forms
HMRC clarifies a key restriction for filling in your self-assessment tax return. Discover the common formatting error blocking submissions and how to fix it to avoid delays.
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.
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.
Vinted sellers face HMRC tax crackdown under new rules
HMRC launches new digital reporting requirements for online sellers using platforms like Vinted and Depop. Find out if you need to complete a tax return and avoid potential penalties.
HMRC deadline: Last hours to avoid tax return fines
Millions of Brits face imminent HMRC deadline with just hours remaining to file self-assessment tax returns or risk substantial penalties. Essential guide to avoiding fines.
HMRC's £3,150 warning to 730,000 benefit claimants
HM Revenue & Customs has issued a critical alert affecting 730,000 tax credit claimants as major reporting changes take effect. Discover what you must do to avoid payments being stopped.
Mother faces jail despite £1.2m tax fraud repayment
Exclusive: Bella Culley's family paid back every penny of the £1.2m tax fraud, but she still faces jail time despite seeking a presidential pardon in emotional last-ditch attempt to avoid prison.
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.
HMRC's child benefit crackdown targets travel fraud
UK tax authorities implement strict new measures to combat child benefit fraud, requiring families to prove children live with them when travelling overseas. Learn how this affects British parents.
HMRC Sends Tax Warning Letters to 45,000 Workers
Thousands of UK workers receive unexpected tax demands from HMRC after BBC expert reveals widespread coding errors affecting pensions and multiple jobs.
HMRC: £2,240 Tax Refund Unclaimed - Check Eligibility
Millions of UK taxpayers could be owed substantial refunds as HMRC reveals thousands haven't claimed marriage tax allowance. Discover if you're eligible for this little-known benefit.
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.
HMRC Tax Deadline: Avoid £100 Penalty - File Now!
Millions of Brits face crucial self-assessment tax deadline with HMRC warning of immediate £100 fines for late filers. Essential guide to avoiding penalties and payment options.
HMRC Can Now Raid Bank Accounts for Unpaid Tax
HMRC gains controversial new authority to directly recover unpaid tax debts from millions of bank accounts without court orders, raising serious concerns about financial safeguards and taxpayer rights.
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.
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.
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.
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