1 week ago Holidaymakers tell cops travel agent took thousands for trips never booked

Natasha MacDonald is said to have taken cash from scores of families on the promise of booking trips that never materialised, with Police Scotland now launching a fraud probe

Politics

3 w. ago US DoJ probes fraud allegations at subprime car lender Tricolor

JPMorgan and Barclays were among banks exposed when the group collapsed into bankruptcy

Politics

3 w. ago DWP clarifies rules on contacting neighbours during benefit fraud probes

A Freedom of Information (FOI) request has raised concerns that DWP fraud investigators might use neighbours to investigate benefit fraud cases, with DWP now giving their response

Politics

4 w. ago Justice Department probes mortgage fraud claims against Lisa Cook of Federal Reserve, AP source says

The Justice Department has issued subpoenas as part of an investigation into mortgage fraud allegations against Lisa Cook, who is fighting a Trump administration effort to remove her from her role as a Federal Reserve Governor

Society

4 w. ago DWP on whether next door neighbours could be contacted during benefit fraud investigation

The DWP has responded to a Freedom of Information request which asked whether or not neighbours could be contacted during a benefit fraud investigation

Events

4 w. ago DWP update on rules over contacting neighbours in benefit fraud probes

The DWP has explained whether it would contact a neighbours of a benefit fraud suspect - and it's also clarified whether neighbours would be asked to conduct video surveillance on a suspect

Politics