Fraud News Briefing

News | cityam.com
Seven things banks will be looking out for in 2024

This year has been tough for banks, with poor share performances, scandal and margin pressures. The outlook for 2024 remains challenging..


NEWS | themirror.co.uk
DWP explains which bank accounts it'll be checking in crackdown on benefit fraud

The new measures would allow DWP investigators to check bank accounts and see whether benefit claimants are misleading them about money they have, such as savings which could make them ineligible to claim


NEWS | independent.co.uk
Ukrainian refugees falling victim to ‘extremely sophisticated’ UK visa scam, charities warn

Ukrainian refugees are arriving at UK airports with fake visas and false promises of a Homes for Ukraine sponsor family after being targeted by “extremely sophisticated” scams, charities have warned.


NEWS | dailymail.co.uk

Foreign gangs are behind 75% of the fastest-growing fraud, police report says

Overseas gangs are behind more than three-quarters of the fastest-growing form of fraud, according to an internal police report



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