DWP's new bank check powers raise wrongful suspension fears
Security experts warn new DWP powers to check benefit claimants' bank accounts could lead to legitimate payments being wrongly suspended. Read the full details and expert analysis.
Category : Search result: fraud checks
DWP Bank Account Checks for Benefits Start 2026
The DWP gains powers to check bank accounts of Universal Credit, ESA, Pension Credit, and PIP claimants from 2026 to tackle fraud. Learn what it means for you.
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.
DWP can now take money from bank accounts for fraud
The DWP's new anti-fraud powers are now law, allowing officials to deduct cash directly from bank accounts and check eligibility for millions of claimants. Learn what this means for you.
$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.
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.
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.
AA's 3 Crucial Winter Car Checks
The AA reveals three essential pre-journey vehicle checks for UK winter driving. Ensure your safety with these quick inspections for oil, tyres and washer fluid.
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.
4 Car Checks That Could Save You Thousands
Motorists are being warned about four critical vehicle checks that could prevent costly repairs and dangerous breakdowns. Discover the simple maintenance tasks that keep you safe on UK roads.
EU digital border checks paused at Dover amid delay fears
French border officials have suspended the controversial new EU digital border checks at Dover, preventing what experts warned could become four-hour queues for British travellers. The last-minute pause comes as relief for summer holidaymakers facing pote
EU Border System Delays Threaten UK Travel Chaos
Critical delays to the EU's new border control system threaten massive disruptions at Dover and Eurotunnel, with potential 14-hour queues and £3 billion economic impact looming.
Record prostate cancer diagnoses in UK men
UK sees unprecedented surge in prostate cancer diagnoses as awareness campaigns and celebrity stories encourage men to seek vital health checks earlier than ever before.
UK cracks down on illegal migrants in food delivery apps
Home Secretary Shabana Mahmood launches sweeping immigration crackdown targeting food delivery platforms, requiring stringent right-to-work checks to combat illegal employment.
Kent Big Cat Sanctuary Conducts Revolutionary Health Scans
A Kent wildlife sanctuary is pioneering big cat healthcare with comprehensive health scans for its magnificent residents, including lions, tigers, and cheetahs, in a bid to revolutionise animal welfare.
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.
Cancer Warning Signs You Can Spot At Home
Medical experts reveal eight crucial warning signs that could indicate cancer, including changes in bowel habits and persistent pain. Learn how to spot these red flags early.
DWP data checks could change thousands' benefit payments
The Department for Work and Pensions has initiated new data checks that could affect thousands of benefit claimants' payments. Here's what you need to know.
Newsom pushes constitutional amendment for term limits and gun control
California Governor Gavin Newsom pushes for groundbreaking constitutional amendment to impose congressional term limits, mandate universal background checks, and raise the firearm purchase age to 21 in bold move against political stagnation.
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.
NHS adding menopause questions to health checks
The NHS is transforming its midlife health assessments to include crucial menopause and perimenopause questions, addressing long-standing gaps in women's healthcare.
DWP's New PIP Fraud Checks Target Bank Accounts
Exclusive: The DWP is implementing new fraud detection measures for PIP claimants, including monitoring bank accounts and savings. Here's what you need to know about the changes.
NHS adds menopause questions to health checks
In a landmark move for women's healthcare, the NHS is integrating menopause questions into routine health assessments for the first time, transforming how midlife women receive support.
NHS launches menopause health checks for women
Groundbreaking NHS initiative introduces comprehensive menopause assessments during routine health checks, addressing long-standing gaps in women's healthcare across Britain.
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.
Essential tyre checks to avoid MOT failure
Millions of drivers risk MOT failure due to overlooked tyre issues. Discover the quick checks that could save you time, money, and keep you safe on UK roads.
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