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Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets

Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets

HMRC may owe these Brits thousands of pounds

HMRC may owe these Brits thousands of pounds

Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA

Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA

Coinspaid’s Connection to Money Laundering and Gambling Fraud

Coinspaid’s Connection to Money Laundering and Gambling Fraud

Belarus Moves to Establish Legal Framework for Crypto Banks: Report

Belarus Moves to Establish Legal Framework for Crypto Banks: Report

HMRC issues update and says ‘sorry’ with 5.65million facing £100 fines

HMRC issues update and says ‘sorry’ with 5.65million facing £100 fines

DVSA update over changes to systems for booking your driving tests

Tag: benefit fraud

Finance

Warning as DWP begins handing out £50 fines

  • By Robertson
  • November 19, 2025

Millions of Brits may be unaware of a mistake they’re making that could land them a penalty. …

Tagged benefit fraud, benefit fraud prevention, benefit fraud warning, benefits, Benefits information, Child Benefit, DWP, DWP fines, dwp penalties, how to report changes to dwp, Reporting changes, UK benefits system, universal credit
Finance

DWP sending officials to homes of anyone suspected of benefit fraud in crackdown

  • By Robertson
  • September 24, 2025

The Department for Work and Pensions has issued a warning to anyone who is suspected of committing benefit fraud …

Tagged benefit fraud, benefits, DWP, fraud, HMRC, investigation, sanctions
Finance

DWP takes legal action against benefits cheats as claims reach record high

  • By Robertson
  • August 14, 2025

A 51-year-old woman from Manchester was sentenced to 20 months in prison after failing to declare to DWP that she no longer lived alone …

Tagged benefit fraud, benefits, DWP, fraud, legal action, universal credit
Finance

Universal Credit claimants risk ‘committing fraud’ for simple mistake

  • By Robertson
  • August 2, 2025

As many as 7.2 million people across the UK are claiming Universal Credit – but some may be accidentally committing fraud without realising …

Tagged benefit fraud, Department for Work and Pensions, DWP, fraud, Reporting changes, universal credit
Finance

Benefit fraudster loses £36 from Universal Credit payments after pocketing £53,000

  • By Robertson
  • June 1, 2025

The judge admitted she’s ‘not the sort of person I usually see in the dock’ …

Tagged benefit cheat, benefit fraud, fraud, fraud benefit, Marie Buchanan, Stoke-on-Trent Crown Court, universal credit
Finance

When the DWP will begin ‘monitoring’ UK bank accounts

  • By Robertson
  • May 9, 2025

The DWP is set to work with banks and building societies to identify claimants who may be breaching the means-tested benefits eligibility criteria …

Tagged benefit fraud, benefits, DWP, eligibility verification, PIP, Public Authorities Bill
Finance

Going on holiday could see Universal Credit payments stopped

  • By Robertson
  • April 30, 2025

Universal Credit claimants are required to immediately notify the DWP of any changes in circumstances – and this includes going on holiday …

Tagged benefit fraud, change in circumstances, Department for Work and Pensions, DWP, money, universal credit
Finance

DWP powers to stop people fraudulently claiming PIP

  • By Robertson
  • April 23, 2025

DWP said it is ‘committed’ to cracking down on people who fraudulently claim PIP. …

Tagged benefit fraud, debt, DWP, DWP 2025, dwp latest, dwp news, Error and Debt Bill, fraud, Personal Independent Payments (PIP), PIP
Finance

DWP warning – parents at risk of £5k fine for not reporting this crucial change

  • By Robertson
  • March 20, 2025

The mistake could result in you being paid too much on your benefits which means you’ll have to pay back what you owe in overpayments. …

Tagged benefit fraud, benefits, Department for Work and Pensions, DWP, New parents penalties, Reporting changes
Finance

New DWP powers to ‘monitor bank accounts’ explained in full

  • By Robertson
  • December 6, 2024

The DWP will not have access to the bank accounts of benefit claimants under new fraud powers being introduced in the Department, an MP has confirmed …

Tagged benefit fraud, Data Protection Act, DWP, dwp access, dwp bank account, dwp fraud, DWP investigation, dwp investigation update, Eligibility Verification Measure, fraud

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