DWP warns of exact amount of money in bank accounts that will trigger benefit fraud checks
The DWP is looking at a number of measures to reduce benefit fraud and the checks will affect those who claim Universal ...
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 ...
The Big Issue6d
DWP's benefit fraud crackdown blasted as an 'assault' on the 'disabled, sick and elderly'
Campaigners have blasted the DWP's crackdown on benefit fraud, claiming it “deepens stigma” for people on benefits.
DWP confirms exact amount in bank accounts that will trigger fraud checks for benefits
The Department for Work and Pensions has announced specific capital limits that may sound the alarm for fraud detection when ...
DWP shares update on benefit fraud prosecutions and who will be taken to court
Bill was introduced in Parliament last week and forms part of wider plans to save the Government a total of £8.6billion over ...
SNAP fraud continues in Georgia, leaving families struggling to make ends meet months after reimbursement deadline passed
Hours after the Putnals received February 5 deposit, they said their balance was nearly wiped out; this wasn’t the first time ...
WBRE Wilkes-Barre on MSN5h
Another wave of EBT SNAP fraud hits PA families
Yet another wave of EBT SNAP benefits fraud has made its way across NEPA just after the benefits were restored at the start of the month. After last month’s string of EBT ...
Benefits blow as £1 in every £15 is fraud or error
About £1 in every £15 spent on benefits last year was fraudulently claimed or paid by mistake, a report has shown. Nearly £10 ...
Daily Herald3d
2 postal workers face federal loan fraud charges
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
Watford Observer4h
Watford woman to be sentenced over £30k benefit fraud
A Watford woman is to be sentenced later this month after admitting to benefit fraud worth almost £30,000. Tersea Williams, of Copsewood Road, pleaded guilty to "dishonestly failing to notify" ...
New DWP fraud powers could monitor people on benefits going on holiday abroad
New proposed DWP powers will enable information gathering from more third-party organisations such as airlines.
Yahoo News UK7d
DWP warned that benefit fraud crackdown 'not enough' to improve welfare system
The DWP has been warned that its tough new benefit fraud crackdown is 'not enough' to recover the huge amount paid out to people who aren't entitled to receive it ...