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.
Category : Search result: gambling accounts
Student at heart of NBA gambling scandal involving celebrities
Exclusive investigation reveals how USC student Sophia Wei became entangled in a high-profile NBA betting ring involving millions, with connections to celebrities including Kevin Hart and Drake.
NBA's Gambling Mafia Scandal: Urgent Memo Warns Teams
The NBA has sent an urgent warning to all teams about sophisticated gambling syndicates with alleged organised crime links attempting to infiltrate the league, raising alarm bells about potential match-fixing and corruption.
Turkish referees in betting scandal: Hundreds caught
Shocking investigation reveals widespread betting account ownership among Turkish football officials, raising serious integrity concerns in the sport's governance.
AFL star reveals dad's death sparked gambling addiction
AFL champion Sam Docherty opens up about his devastating gambling spiral following his father's passing, detailing his journey to recovery and the lessons he's learned.
Mafia rigs poker games targeting sports stars
Exclusive investigation reveals shocking return of organised crime to New York's underground poker scene, with professional athletes targeted in sophisticated cheating operations using advanced technology.
NFL Star in Mafia Gambling Scandal That Cost Victim $1M
Exclusive investigation reveals shocking connections between professional athletes and organised crime gambling operations, with one victim losing over £1 million in sophisticated poker scam.
UK Crackdown on Video Game Gambling Features
New parliamentary report demands urgent action on gambling-like features in video games targeting British players, calling for stronger consumer protections and age restrictions.
Iowa's digital gambling boom rivals Las Vegas
Exclusive analysis reveals Iowa's astonishing transformation into a gambling titan, with online betting revolutionising the state's economy and challenging traditional gaming capitals.
NBA gambling scandal linked to Gambino crime family exposed
Shocking FBI investigation reveals sophisticated gambling operation with NBA connections, run by relatives of infamous mobster Sammy 'The Bull' Gravano. Exclusive details on the multi-million dollar scheme.
Heat Star Supports Rozier Amid Mafia Gambling Allegations
Exclusive: Miami Heat's Jimmy Butler voices unwavering support for teammate Terry Rozier following shocking allegations linking the NBA star to an organised crime gambling operation. The sports world reacts.
NBA Coach's Poker Speech Before FBI Gambling Arrest
In a stunning turn of events, an NBA head coach made cryptic poker remarks during a press conference just hours before being arrested in an FBI mafia gambling sting operation.
NBA Father & Ex-Player in Mafia Gambling Arrests
Exclusive: Chauncey Billups' father and former NBA player Terrence Williams among 19 charged in brutal mafia gambling operation with alleged ties to violent enforcement.
Chauncey Billups' Gambling Arrest and Financial Woes Exposed
Shocking revelations emerge about former NBA champion Chauncey Billups' hidden gambling addiction, 1999 arrest, and financial struggles despite earning millions during his basketball career.
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.
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.
7 UK Banks Offer Savings Rates Over 7% in Rate War
Discover which seven British banks are now offering savings rates up to 7.15% as the savings war intensifies, including exclusive regular saver accounts beating inflation.
Britain's Favourite Rom-Coms Revealed
Discover which beloved romantic comedies have captured the nation's heart in our definitive ranking, featuring modern classics and surprising favourites that define contemporary romance.
Zopa launches 5.08% easy access savings account
Digital bank Zopa launches competitive 5.08% easy access savings account, offering better returns than traditional high street banks as interest rates climb.
Rachel Reeves's ISA Warning: Review Your Savings Now
Shadow Chancellor Rachel Reeves sounds alarm on investment risks as experts reveal why traditional savings approaches may no longer protect your financial future in today's volatile market.
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.
Louisiana Casinos Boom: Record Revenue Makes State Vegas Alternative
Louisiana's gambling industry is experiencing an unprecedented boom, with casinos generating staggering revenues that position the state as a serious alternative to Las Vegas. Discover how riverboat casinos and land-based establishments are transforming t
Betfred Closes UK Shops After Gambling Tax Hike
Britain's betting giant Betfred announces mass store closures across the UK following the government's decision to increase gambling duties, putting hundreds of jobs at risk and sparking industry-wide concerns.
DWP can monitor bank accounts without suspicion
Government officials can now secretly check bank accounts of benefit claimants without suspicion in controversial new anti-fraud measures that have raised serious privacy concerns.
HMRC gains power to seize money from bank accounts
HM Revenue & Customs gains controversial authority to recover tax debts directly from personal bank accounts without court orders, raising privacy and fairness concerns across Britain.
MP's expenses claims under investigation by watchdog
Conservative MP for Great Yarmouth under scrutiny for claiming expenses on London property while reportedly residing in constituency home, raising questions about parliamentary expense rules.
HMRC can directly deduct from bank accounts for tax debts
UK tax authorities now have unprecedented powers to directly deduct money from bank accounts for unpaid taxes, raising serious concerns about financial privacy and error risks.
HMRC: Check For £689 Unclaimed Money Now
Over 18s across the UK could be sitting on unclaimed cash from savings and current accounts. HMRC reveals how to claim your money before it's too late.
TikTok death cleaning trend triggers UK banking exodus
British savers are abandoning traditional banks in droves, inspired by a viral TikTok trend about post-mortem decluttering that's causing financial chaos for bereaved families.
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.
Page 1 of 4