Work and Pensions Secretary Liz Kendall has outlined how fraud prevention measures will work and how the DWP will be able to ...
Benefits claimants could be asked to open their bank accounts to the government as part of a bid to crack down on fraud in ...
Digital scams have taken on new forms that outsmart old defences. One alarming method is known as deepfake, where ...
DWP is set to enter bank accounts and seize cash if a fraud alert is triggered - amdi fears fraud is costing taxpayers around ...
A Llechryd woman who committed fraud by impersonating a woman to withdraw more than £1,000 in cash from a bank in Cardigan ...
High court clears businessman of conspiracy in ‘trial of the century’ but insists Holy See was ‘utterly let down’ ...
A pensioner in Darwen was scammed out of £4,000 after "callous" fraudsters convinced him to hand over his bank cards ...
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, ...
Under the new legislation called the Public Authorities (Fraud, Error and Recovery) Bill, financial institutions must monitor ...
Danielle Houghton, 31, of Buttermere Road, Lancaster was charged with fraud by false representation and theft, and will ...
The DWP has clarified that it will not directly access people's bank accounts. The Government was asked if it had considered ...
The DWP has confirmed the exact amounts that could trigger a fraud alert when benefit claimants are monitored under a new ...