Under new Labour plans to clamp down on the UK's escalating benefit fraud, the government would be handed the power to view ...
Benefits claimants could be asked to open their bank accounts to the government as part of a bid to crack down on fraud in ...
A Llechryd woman who committed fraud by impersonating a woman to withdraw more than £1,000 in cash from a bank in Cardigan ...
High court clears businessman of conspiracy in ‘trial of the century’ but insists Holy See was ‘utterly let down’ ...
Cleveland Police made six arrests on a day of action targeting fraud and economic crime. Officers executed warrants at properties in Stockton, Guisborough, Middlesbrough and Norton on Thursday, ...
Mastercard taps Feedzai to boost payment fraud protection with behavioral biometrics, as stakeholders in Singapore and the UK chime in on mobile wallets.
Welcome to the Money blog. Mortgage deals for people with small deposits have hit a five-year high - read more in this week's ...
A pensioner in Darwen was scammed out of £4,000 after "callous" fraudsters convinced him to hand over his bank cards ...
Digital scams have taken on new forms that outsmart old defences. One alarming method is known as deepfake, where ...
Standard Chartered announced a $1.5bn share buyback on Friday after reporting an 18 per cent rise in annual profit, driven by record growth in its wealth business and strong performance in its markets ...
As electronic transactions become ubiquitous, the need for financial institutions to act decisively in refunding scammed ...
A 70-year-old man was scammed out of £4,000 after “heartless criminals” contacted him pretending to be from their bank.