DWP clarifies bank account checks and £16,000 savings rule in fraud crackdown
Work and Pensions Secretary Liz Kendall has outlined how fraud prevention measures will work and how the DWP will be able to ...
LBC1 天
Benefits claimants face having to 'open their bank accounts to the government' as part of ...
Benefits claimants could be asked to open their bank accounts to the government as part of a bid to crack down on fraud in ...
TechRound18 小时
Deepfake Fraud Grows 2137% Over Three Years, Report Finds
Digital scams have taken on new forms that outsmart old defences. One alarming method is known as deepfake, where ...
Cambrian News21 小时
Community order for £1,100 Cardigan bank fraud
A Llechryd woman who committed fraud by impersonating a woman to withdraw more than £1,000 in cash from a bank in Cardigan ...
British financier cleared of fraud after legal battle with Vatican
High court clears businessman of conspiracy in ‘trial of the century’ but insists Holy See was ‘utterly let down’ ...
Hijacked accounts, fraud and bank transfers: Details on arrests as police target economic crime
Cleveland Police made six arrests on a day of action targeting fraud and economic crime. Officers executed warrants at properties in Stockton, Guisborough, Middlesbrough and Norton on Thursday, ...
DWP set to enter bank accounts and check for £16,000 in savings
DWP is set to enter bank accounts and seize cash if a fraud alert is triggered - amdi fears fraud is costing taxpayers around ...
DWP to check bank accounts for £16,000 in savings in crackdown on benefits fraud
The Department for Work and Pensions will carry out checks on people's bank accounts to see if they have more than £16,000 in ...
Lancashire Post on MSN14 小时
Darwen pensioner scammed out of £4k after 'callous' fraudsters trick him into handing over ...
A pensioner in Darwen was scammed out of £4,000 after "callous" fraudsters convinced him to hand over his bank cards ...
DWP reveals exact amount in bank accounts that will trigger fraud crackdown
Under the new legislation called the Public Authorities (Fraud, Error and Recovery) Bill, financial institutions must monitor ...
DWP update on new powers to check claimant bank accounts in fraud bill
The DWP has clarified that it will not directly access people's bank accounts. The Government was asked if it had considered ...
DWP confirms specific bank balance limits to trigger fraud checks
The DWP has confirmed the exact amounts that could trigger a fraud alert when benefit claimants are monitored under a new ...