Tag: fraud prevention
‘One word’ that could mean you’re about to lose £300 from bank account
Imagine losing £300 with just a single click. Email scams are evolving, and fraudsters are getting smarter. Are you aware of the subtle signs to watch for? …
DWP reveals exact amount in bank accounts to perform checks for 1 benefit
The move is part of a major Government clampdown on benefits fraud and overpayment. …
Students issued ‘watch out’ alert ahead of January SLC payments
The Student Loans Company is reminding students to be vigilant ahead of the January maintenance loan payment window …
State pensioners urged ‘be on high alert’ over new energy payment scam
Fraudsters are using “increasingly sophisticated” tactics to con victims into handing over personal details. …
DWP claimants on 7 benefits to get their bank accounts checked
The move is expected to come into effect in April 2026. …
Lloyds Bank issues alert after surge in ‘cruel’ scam costing victims £5,291
People aged 55 and over face the largest threat, Lloyds Bank has warned. …
DWP reaches ‘milestone’ after blocking £1bn in Universal Credit payments
The Department for Work and Pensions has nearly doubled the number of people working in its Universal Credit Targeted Case Review team …
‘Suspicious’ petrol station sign that could drain your bank account
A fraud expert has issued a warning to drivers after a rise in petrol station scams that could leave you out of pocket – and it’s all to do with a ‘suspicious’ sign …
UK summer ticket scams could soar to £100m with proposed resale price caps, experts warn
A summer of unforgettable events could be overshadowed by a staggering £100 million ticket scam risk, experts warn. …
Monzo’s little-known feature tells customers when to ‘hang up right away’
Monzo has a little-known feature which aims to protect you and your money …
