Work and Pensions Secretary Liz Kendall has outlined how fraud prevention measures will work and how the DWP will be able to ...

Benefits claimants could be asked to open their bank accounts to the government as part of a bid to crack down on fraud in ...

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

A Llechryd woman who committed fraud by impersonating a woman to withdraw more than £1,000 in cash from a bank in Cardigan ...

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

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 ...

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 DWP has confirmed the capital limits that will apply to benefits for 2025-2026 after the Government's new crackdown on benefit fraud was announced by Work and Pensions Secretary Liz Kendall ...

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

A federal grand jury described the scheme and indicted 29-year-old Daniel Lindgren on four counts of bank fraud last week. Lindgren was previously charged in Cass County district court in November ...

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 ...

Liz Kendall, the Secretary of State for Work and Pensions, has moved to allay fears in the Commons regarding broad new measures aimed at tackling benefit fraud ...