Bulgarian at heart of Britain’s biggest benefit fraud could be back home with children within months
A Bulgarian woman who was jailed for eight years for her role in the biggest benefit fraud ever uncovered in Britain could be ...
DWP confirms start date for Eligibility Verification and ‘monitoring’ bank accounts to tackle benefit fraud
The Eligibility Verification Measure will not give DWP direct access to bank accounts or enable investigators to see how ...
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UK Police Arrest Hundreds, Seize Millions in Nationwide Fraud Crackdown
The results of the February operation were announced a week after the U.K. began enforcing key parts of the Online Safety Act ...
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DWP Confirms Exact Bank Account Amount That Could Trigger Fraud Investigations
For claimants with savings between £6,000 and £16,000, the DWP treats these funds as if they generate income. In practice, this means that any savings in this range will reduce a person’s ...