Category : Search result: supply chain fraud


DWP: Report changes or face a £50 fine

The DWP is urging benefit claimants to report 20 specific changes or risk a £50 penalty. Learn what you must declare and how to avoid benefit fraud.

Three charged over missing ashes and fraud probe

Three individuals charged in Police Scotland's Operation Koine investigation into alleged mishandling of ashes and funeral funds at A Milne Independent Funeral Directors. Support available.

Drug dealer jailed after fist-bump arrest in Crawley

Jamie Gabriel, 28, has been sentenced to over five years in prison for supplying cocaine and cannabis in Crawley. The dealer was caught after officers witnessed him fist-bumping customers. Read the full story.

UK bans ticket touting for profit

The UK government has officially banned ticket reselling for profit, a move championed by artists like Radiohead. The crackdown aims to save consumers £112m annually from exploitative tout practices.

Former council leader jailed for romance fraud

Andrew Polson, ex-East Dunbartonshire Council leader, sentenced to 22 months for a near £200,000 romance fraud and embezzling from a Christian radio station. Read the full story.

London's £600m Fraud Fightback as Crime Soars

London launches £600m justice hub to tackle fraud affecting 4.1 million people. New police HQ and courts aim to restore trust and secure the Square Mile. Discover how the City is fighting back.

Stonegate eyes £1bn sale of 1,000 UK pubs

Stonegate Group, the UK's largest pub chain, is considering a £1billion sale of over 1,000 venues to address its £3billion debt. Discover the details and what's next for Slug & Lettuce owner.

AI-Powered Publishing Scam Targets UK Authors

A sophisticated global publishing scam using AI-generated staff and fake testimonials is targeting aspiring authors in the UK, Australia, and New Zealand. Learn how to protect yourself.

Ghost Broking Scam Targets Young UK Drivers

Young drivers are being targeted by 'ghost broking' scams, losing £2,000 on average for fake car insurance. Learn how to spot the fraud and protect yourself.

Winter Fuel Payment scam warning for pensioners

Fraudsters are targeting millions of UK pensioners with fake Winter Fuel Payment texts and emails. Learn the red flags and how to protect yourself from this government impersonation scam.

JLR cyber attack cost £200m, hit UK economy

A major cyber attack on Jaguar Land Rover cost the firm nearly £200m and was a significant factor in the UK's economic contraction in September. Discover the full impact.

Swalwell Faces Federal Mortgage Fraud Inquiry

Democratic Congressman Eric Swalwell confirms he is the latest target of Donald Trump's retribution campaign, facing a federal criminal investigation for alleged mortgage fraud. Discover the full story.

Ireland Plans 300,000 New Homes Within Five Years

The Irish government unveils a radical housing plan to build 300,000 homes by 2030, tackling the nation's severe housing crisis head-on. Discover how this ambitious strategy will transform Ireland's property landscape.

Winter Fuel Payment Scams: Protect Your Pension

Nine million pensioners warned about sophisticated scams targeting winter fuel payments. Learn how to spot fraud, report suspicious texts, and protect your personal information.

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