‘Kafkaesque’: teacher in Birmingham fights to clear his name after identity fraud

Michael Bene is repaying £763 ‘advance’ despite evidence he did not attend face-to-face verification interview

A special needs teacher has spent almost a year trying to clear his name after a fraudulent universal credit claim was made using his identity, which has left him on the hook for hundreds of pounds in repayments.

The Department for Work and Pensions (DWP) has refused to acknowledge the fraud, even though Michael Bene has supplied evidence he was in the Scottish Highlands when the claimant attended a face-to-face verification interview in Cheshire.

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Doge unemployment ‘fraud’ discoveries are old finds from Biden era, experts say

Exclusive: Some aren’t even fraud but rather known attempts by states to protect victims of identity theft, former top official says

In a series of late-night posts on X last week, Elon Musk and his so-called “department of government efficiency” revealed the seemingly startling findings of their “initial survey” into unemployment benefits.

They cited examples of claimants who were deceased, between one and five years old, or not born yet. They even cited one case of someone with a listed birthday in 2154 allegedly claiming $41,000.

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Rare metal assets, 4,000 workers, a Canary Wharf HQ… but does this billion-pound firm really exist?

A bizarre mining business’s fake audit reveals the potential for fraudsters at Companies House

At first glance, there is nothing remarkable about Gofer Mining plc. It appears to be just another multibillion-pound corporate giant, with London headquarters in Canary Wharf and interests stretching from Tibet to Ukraine.

Its lengthy financial accounts are full of prosaic details about ­mineral weights, rare metal assets and ­exploration plans.

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Identity scam scuppered when country postie ‘smelled a rat’

Living in a small town can have its advantages when it comes to the rising problem of identity fraud

Knowing everybody by name is a matter of course in small country towns, and at a time when rural residents are more prone than city dwellers to scams it is proving useful in preventing identity fraud.

Last month, in the western New South Wales town of Gilgandra – population 4,200 – local post office licensee Stuart Border “smelled a rat”.

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Kirat Assi: ‘Bobby tried to destroy my hopes, my dreams, every part of my life’

She had been ‘catfished’ for years, and now her hit podcast tells the story of tracing the scammer and her quest for justice

The voice of Kirat Assi, subject of the podcast Sweet Bobby, is so familiar I momentarily forget we had never spoken, let alone met. I am one of the million-plus listeners gripped by her story of being “catfished” – duped into a relationship by someone with a false identity.

Assi, who lives in London, fell victim to a complex fraud that lasted eight years and involved up to 60 characters who only existed in the scammer’s warped imagination. At the centre was Bobby, a handsome cardiologist with whom Assi formed a close friendship that turned into romance despite never meeting in real life. Bobby was a real person whose identity had been stolen by the scammer, eventually exposed as Assi’s cousin Simran Bhogal.

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Don’t click on the traffic lights: upstart competitor challenges Google’s anti-bot tool

New charges for reCaptcha spur web security firm Cloudflare to develop its own identity-checking software

The days of clicking on traffic lights to prove you are not a robot could be ending after Google’s decision to charge for the tool prompted one of the web’s biggest infrastructure firms to ditch it for a competitor.

“Captcha” – an awkward acronym for “completely automated public Turing test to tell computers and humans apart” – is used by sites to fight automated abuses of their services. For years, Google’s version of the test, branded reCaptcha, has dominated, after it acquired the company that developed it in 2009 and offered the technology for free worldwide.

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