Tag: fraud
Signs you’re under investigation for DWP benefit fraud as ‘red flags’ revealed
Millions of pounds are lost to benefit fraudsters every year, but the Department for Work and Pensions is being given new powers to tackle the issue …
People over 56 ‘prime target’ as ‘accounts drained across UK’
A money expert has issued a warning to households …
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. …
Brits issued warning of rise in ‘grim’ scam targeting bank accounts
A worrying “double dip” trend has also emerged, with some scam victims targeted twice. …
FCA statement as people over 56 are having bank accounts drained
Consumers are being targeted by fraudsters impersonating the Financial Conduct Authority , the regulator has warned …
HMRC warns ‘never do this’ in new scam alert of fraudulent email ‘stealing bank details’
More than 40,000 people reported this tax scam in the 12 months to July. …
‘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 …
Martin Lewis’ MSE tax guidance explains 3 things HMRC will ‘never’ do
It’s vital that people recognise genuine communication from HMRC to avoid falling victim to a scam. …
DWP takes legal action against benefits cheats as claims reach record high
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 …
