Attendance allowance will be reviewed for fraud & error for the first time – full details
STATE pension claimants may be eligible for attendance allowance payments which provide help with the extra costs associated with severe disability. In March, the DWP detailed they would review attendance allowance More...
Furlough alert: HMRC examines taxpayers phone & internet records in fraud investigations
FURLOUGH fraud problems have forced HMRC to take drastic action in recent months as data on its activities is released and analysed. In a starkly issued warning, it has also been revealed that HMRC could further More...
Biden vote fraud claims hit ONE MILLION in five key states, independent investigator says
An independent human rights organisation has claimed that it has identified more than a million instances of potential fraud in five key states in the US Presidential election to support legal challenges to the More...
HSBC scam alert: Convincing fraud message circulating – how to check if you are a victim
HSBC has become the subject of a new scam, with fraudsters purporting to be from the bank sending out worrying messages to members of the public. Daily Express :: Finance Feed More...
Two arrested on suspicion of furlough fraud after £700k claimed in warning to employers
FURLOUGH fraud has proven itself to be a significant issue amid the ongoing crisis. However, two people have now been arrested in connection with allegedly defrauding the system. Daily Express :: Finance Feed More...
Benefit fraud: How do you know if you’re being investigated by DWP?
THE Department for Work and Pensions has more than 20million people across Britain claiming benefits or State Pension. But, how do you know if you’re being investigated by the DWP? Daily Express :: Finance More...
Furlough fraud: Warning as reports to HMRC climb to 8,000
FURLOUGH fraud reports have once again risen, now nearing 8,000 according to new data, as concern also rises regarding exploitation of the scheme. Daily Express :: Finance Feed More...
Coronavirus scam warning: Fraud victim loses over £15,000 after buying fake masks online
CORONAVIRUS has hit the UK, with 163 people having been confirmed by Public Health England as testing positive for the virus, as of 9am on March 6, 2020. Amid the outbreak, a worrying scam warning has emerged, More...
Black Friday: Fraud expert reveals exact steps victims of online banking scam should take
BLACK FRIDAY 2019 takes place this week, with a whole host of deals being offered amid the annual event – as well as on Cyber Monday. While shoppers may be focusing on bagging a bargain, a fraud expert has More...
Credit card fraud: ‘Extremely important’ check to make before giving bank details online
CREDIT CARD fraud can have a devastating impact on the victim, with scammers operating both online and away from the internet. How can a person reduce their risk of encountering credit card or debit card fraud? Daily More...