Government ❯ Legislation

Fraud Prevention

Benefit Fraud Social Fraud Welfare Fraud Banking Regulations Public Authorities Paternity Fraud Benefits System Scam Texts Taxation Telecommunications

House Oversight Sets Markup for Bills to Stop Fraud Before Federal Payments Go Out

The move advances front-end checks to let Treasury block suspicious payments.

GAO Flags Soaring Fraud in State-Run Benefits as Congress Weighs Crackdown

Minnesota Moves to Toughen Fraud Crackdown as Officials Seek Easier Payment Pauses

FBI: Crypto ATM Scams Cost Americans $333 Million in 2025

2026 Rule Changes for Scotland and the UK: Travel Authorisations, Wage Rises and Ad Bans

Duma Sets Priority Review for Government’s Second Anti‑Fraud Bill After Federation Council Panel Backs It

Anti-Fraud Law Clears Royal Assent, Expanding DWP Bank-Data Powers

DWP Fraud Law Takes Effect, Enabling Bank Checks and Direct Deductions

UK Fraud Bill Expands DWP Powers for Bank Checks and Direct Debt Recovery

French Senate Backs Sweeping Anti‑Fraud Bill With Expanded Data Powers

Bank Data Checks Bill Clears Parliament With Safeguards Pledged

Lords Back Tougher Fraud Bill as DWP Bank-Check Powers Return to Commons

DWP Fraud Bill Advances With Three-Month Bank Non-Disclosure and Expanded Watchdog Powers

DWP Bank-Data Checks to Begin in 2026 as Fraud Bill Nears Lords Report Stage

DWP Fraud Bill Set for 2026 Launch With Bank Checks and Tougher Penalties

DWP Warns Claimants To Report Changes Or Risk Benefits Being Stopped

Lords Debate Bill to Force Banks to Disclose Benefit Claimants’ Data

UK Sets 2026 Start for Public Authorities Fraud, Error and Recovery Bill

UK to Ban Sim Farms in Landmark Fraud Crackdown

Government Introduces Driving Bans and Bank Account Reviews to Combat Benefit Fraud