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’ ...

The DWP has clarified that it will not directly access people's bank accounts. The Government was asked if it had considered ...

In contrast to India’s short reporting timelines, consumers in the United Kingdom have up to 13 months from the date of ...

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, ...

Fraud solicitors have issued a warning about the rise in scams, where criminals pose as banks' fraud departments to panic ...

Mastercard taps Feedzai to boost payment fraud protection with behavioral biometrics, as stakeholders in Singapore and the UK chime in on mobile wallets.

DWP is set to enter bank accounts and seize cash if a fraud alert is triggered - amdi fears fraud is costing taxpayers around ...

Also Read: New India Co-operative Bank fraud: Mumbai Police arrests ex-GM for siphoning ₹122 crore amid RBI curbs RBI order against New India Co-operative Bank Ltd In its instructions against ...

The Department for Work and Pensions will carry out checks on people's bank accounts to see if they have more than £16,000 in ...

A pensioner in Darwen was scammed out of £4,000 after "callous" fraudsters convinced him to hand over his bank cards ...