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  1. www.cps.gov.uk › cps › newsMembers of Britain’s biggest benefit fraud gang jailed for a...

    30. Mai 2024 · Five members of an organised criminal gang, which falsely claimed more than £53 million in Universal Credit in the largest benefit fraud in England and Wales, have been jailed. Bulgarian nationals...

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  3. www.aol.co.uk › news › gang-members-jailed-industrial-scaleGang members jailed for ‘industrial scale’ benefit fraud scheme

    30. Mai 2024 · Five members of a gang that falsely claimed more than £53 million in universal credit, in what is thought to be the largest benefit fraud and money laundering-related scheme seen in England and...

  4. www.telegraph.co.uk › news › 2024/05/29Bulgarian benefits fraudster carried on false claiming after...

    29. Mai 2024 · A Bulgarian who helped orchestrate the biggest benefits fraud operation ever uncovered in the UK kept making fraudulent claims after his arrest, a court heard. Galina Nikolova, 38, Stoyan...

  5. www.gbnews.com › news › universal-credit-fraudsters-departmentUniversal Credit fraudsters stole over £50 MILLION as they mocked...

    29. Mai 2024 · Galina Nikolova, 39, Stoyan Stoyanov, 28, Tsvetka Todorova, 53, Gyunesh Ali, 34, and Patritsia Paneva, 27, were behind the largest benefit fraud scam, which rumbled on for five years, in English and Welsh history.

  6. www.telegraph.co.uk › news › 2024/05/28How Bulgarian gang used ‘burners and magic tricks’ to defraud DWP...

    28. Mai 2024 · From rundown offices and flats in north London, a Bulgarian criminal gang were able to defraud British taxpayers of at least £50 million over a four-and-a-half year period using buckets, burner...

  7. www.shropshirestar.com › news › uk-newsFraud gang that falsely claimed £50m of benefit money ‘poked fun’...

    28. Mai 2024 · Bulgarians Galina Nikolova, 39, Stoyan Stoyanov, 28, Tsvetka Todorova, 53, Gyunesh Ali, 34, and Patritsia Paneva, 27, were responsible for the largest benefit fraud and money laundering-related...

  8. www.scottishlegal.com › articles › uks-biggest-benefit-fraudUK’s biggest benefit fraud gang jailed | Scottish Legal News

    31. Mai 2024 · The members of an organised criminal gang which falsely claimed more than £53 million in Universal Credit in the largest benefit fraud in the UK have been jailed. Bulgarian nationals Galina Nikolova, 39, Stoyan Stoyanov, 28, Tsvetka Todorova, 53, Gyunesh Ali, 34, and Patritsia Paneva, 27, were sentenced at Wood Green Crown Court ...