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Browsing Tag

Fraud

31 posts
PPersonal finance
DWP staff stole benefits that should have gone to pensioners and disabled people
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DWP staff stole benefits that should have gone to pensioners and disabled people

  • 20 July 2025
Some DWP staff have been diverting benefits payments for vulnerable people into their own bank accounts Benefits cash…
SSpain
Ipso logo
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Tourist issues warning as ‘seafood scam’ sweeps restaurants in Spain

  • 16 July 2025
A British holidaymaker has shared a warning for anyone dining out in Spain after her friend allegedly fell…
UUK
Romania and UK Arrest 14 in British Tax Repayment Scam Probe
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Romania and UK Arrest 14 in British Tax Repayment Scam Probe

  • 11 July 2025
Cybercrime , Fraud Management & Cybercrime , Geo Focus: The United Kingdom Britain’s Tax Collector HMRC Lost $63…
SSpain
Eight arrested in Spain in 68-million-euro sales tax fraud involving liquor imports
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Eight arrested in Spain in 68-million-euro sales tax fraud involving liquor imports

  • 11 July 2025
Friday, 11 July 2025, 13:40 The Spanish delegation of the European Public Prosecutor’s Office has ordered the arrest…
AArtificial intelligence
'Never say yes' to three questions when your phone rings
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‘Never say yes’ to three questions when your phone rings

  • 8 July 2025
A tech expert has warned that the rapid progression of artificial intelligence (AI) has enabled scam telephone calls…
EEU
13 things we learned from von der Leyen’s EU no-confidence debate – POLITICO
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13 things we learned from von der Leyen’s EU no-confidence debate – POLITICO

  • 7 July 2025
“In fact, let us call it by its name – it is simply a lie.” 6. Socialists and…
LLondon
London court stops sale of Nirav Modi’s duplex apartment | World News
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London court stops sale of Nirav Modi’s duplex apartment | World News

  • 3 July 2025
London: The high court in London on Wednesday declined to approve the sale of a 4,079 square feet…
PPersonal finance
Government confirms date when workers and retirees will face bank account 'monitoring' | Personal Finance | Finance
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Government confirms date when workers and retirees will face bank account ‘monitoring’ | Personal Finance | Finance

  • 3 July 2025
Earlier this year, Labour unveiled ‘the biggest fraud crackdown in a generation’, aiming to staunch the flow of…
EEU
Greek farm scandal triggers top-level government resignations – POLITICO
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Greek farm scandal triggers top-level government resignations – POLITICO

  • 28 June 2025
The case file names 15 MPs — 13 from the ruling New Democracy (ND), and one each from…
PPersonal finance
Anyone on DWP benefits warned they could be breaking 3 rules if they p | Personal Finance | Finance
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Anyone on DWP benefits warned they could be breaking 3 rules if they p | Personal Finance | Finance

  • 24 June 2025
People claiming benefits must take three steps before going abroad this summer to stick to DWP rules. Failing…
United Kingdom
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