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 ...

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, ...

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

The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official ...

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 ...

SHREVEPORT, La. – One of 21 local residents involved in an extensive bank fraud scheme that netted more than $4 million has been sentenced to federal prison. Elijah D. Brown, 24, was already ...

Eight of the top 10 UK banks are already doing it, as are many hundreds of other financial institutions globally. The result is a living, growing network of shared intelligence that has already ...

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 ...