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Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam

Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam

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

Tag: dwp fraud

Finance

When the DWP will send vital £300 letter to millions confirming payment

  • By Robertson
  • August 25, 2025

The government has confirmed that millions of pensioners in England and Wales will receive a Winter Fuel Payment this winter, with the DWP set to pay out £300 …

Tagged DWP, dwp fraud, eligibility criteria, pension, pensioners, Winter Fuel Payment
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
Finance

DWP to take money directly from personal bank accounts – here’s why

  • By Robertson
  • October 20, 2024

The Government has brought in the new powers to go after benefit fraudsters, but privacy campaigners fear it could be excessive. …

Tagged DWP, dwp bank accounts, DWP benefits, dwp fraud, dwp liz kendall

Recent Posts

  • Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam
  • Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets
  • HMRC may owe these Brits thousands of pounds
  • Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA
  • Coinspaid’s Connection to Money Laundering and Gambling Fraud

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Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam
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Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA
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Belarus Moves to Establish Legal Framework for Crypto Banks: Report
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Belarus Moves to Establish Legal Framework for Crypto Banks: Report

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