Tag: fraud crackdown
Major pension changes announced with ‘warning signs flashing red’
The Government is cracking down on fraudsters who target pension savers. …
Government confirms date when workers and retirees will face bank account ‘monitoring’
The Department for Work and Pensions has confirmed the start date for its new powers to tackle fraud in the welfare system …
DWP explains bank statement checks for Universal Credit claimants
DWP said some Universal Credit claims need to be corrected. …
HMRC opens up on powers to check ‘every’ savings account amid fraud crackdown
Richard Las, chief investigation officer and director of the Fraud Investigation Service at HMRC, said the powers are used for “bulk data gathering”. …
