Fraud
Here’s when DWP is set to start checking people’s bank accounts and why

Here’s when DWP is set to start checking people’s bank accounts and why

A new ‘souped-up’ fraud bill is currently in the final stages of the House of Lords. There has been much debate and controversy about the Department for Work and Pensions’ proposed plans to combat benefit fraud. Labour’s new Fraud, Error, and Recovery Bill is currently in the final stages of the House of Lords. The […]

5 months ago

Man who ‘faked’ being a lawyer but still won dozens of cases has been arrested

Man who ‘faked’ being a lawyer but still won dozens of cases has been arrested

He has been praised as a ‘brilliant young mind’ who succeeded ‘without traditional qualifications’ A fake lawyer who won 26 cases after reportedly stealing the identity of a real barrister has been arrested by authorities in Kenya. Legal officials had been pushed for police to arrest a man practicing under the name “Brian Mwenda”. They […]

2 years ago

QUIZ: Do you know what a ‘money mule’ is and how to spot one?

QUIZ: Do you know what a ‘money mule’ is and how to spot one?

In partnership with NatWest Money muling is on the rise. Here’s how to make sure you don’t get caught out. In times like these, looking after your finances is more important than ever. With people keeping a closer eye on the pennies and being more responsible when it comes to budgeting and saving, the last […]

3 years ago

Fraud | Joe.co.uk