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Tag: fraud

DWP sending officials to homes of anyone suspected of benefit fraud in crackdown

Posted: September 23, 2025 at 10:22 pm   /   Business

The Department for Work and Pensions has issued a warning to anyone who is suspected of committing benefit fraud Daily Express :: Finance Feed

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DWP announces fraud and error review of PIP and five other benefits

Posted: May 18, 2025 at 10:22 am   /   Business

The Department for Work and Pensions confirmed it will be carrying out a review of six benefits for unfulfilled eligibility over the year Daily Express :: Finance Feed

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Nationwide warning as romance fraud method can make it ‘impossible’ to get money back

Posted: May 10, 2025 at 10:22 pm   /   Business

Victims could be exploited by who they think are loved ones Daily Express :: Finance Feed

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DWP confirms start date for ‘monitoring’ bank accounts to stop benefit fraud

Posted: April 17, 2025 at 10:22 pm   /   Business

The Government has published a series of new factsheets on the new Public Authorities Bill which was announced in the 2022 Budget. Daily Express :: Finance Feed

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Bank fraud reimbursement limit set to be slashed by thousands under new plans

Posted: September 4, 2024 at 10:22 am   /   Business

Critics say the move will expose people to “devastating financial and emotional harm”. Daily Express :: Finance Feed

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Mike Lynch made tragic yacht decision days after being acquitted of fraud

Posted: August 22, 2024 at 10:19 pm   /   World

Mike Lynch was ‘elated’ when he beat his protracted legal saga with Hewlett-Packard, but in the days after, he made a tragic decision Daily Express :: World Feed

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DWP identifies key causes of Universal Credit fraud losses

Posted: May 29, 2024 at 10:22 pm   /   Business

Universal Credit fraud has surged to £5.66 billion in the last financial year, according to the DWP. Daily Express :: Finance Feed

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Santander customer slams ‘clueless’ support team as credit card blocked ‘due to fraud’

Posted: April 27, 2024 at 10:22 am   /   Business

The man tried calling up for over a week but couldn’t make any progress with the “horrible” customer service. Daily Express :: Finance Feed

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Brit who claims to be the real King of Romania wanted over £126m fraud scam

Posted: November 23, 2023 at 9:20 am   /   World

He’s asking a French court to turn down an extradition warrant saying that the conviction is ‘directly connected to the status as royal heir’. Daily Express :: World Feed

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Ivanka Trump MUST testify against dad Donald Trump in $250m fraud trial

Posted: October 27, 2023 at 10:13 am   /   Entertainment

The former president’s 41-year-old daughter has been told by a New York judge she must testify against her father, her brother and the family business. Daily Express :: News Feed

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