Benefits claimants could be asked to open their bank accounts to the government as part of a bid to crack down on fraud in ...
DWP is set to enter bank accounts and seize cash if a fraud alert is triggered - amdi fears fraud is costing taxpayers around ...
A Llechryd woman who committed fraud by impersonating a woman to withdraw more than £1,000 in cash from a bank in Cardigan ...
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 ...
Consumers and small businesses have widely embraced instant payments. In the UK, Faster Payments is growing at 15% annually and set to overtake BACS. Larger businesses are slower adopters, ...
Digital scams have taken on new forms that outsmart old defences. One alarming method is known as deepfake, where ...
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, ...
Danielle Houghton, 31, of Buttermere Road, Lancaster was charged with fraud by false representation and theft, and will ...
The DWP has clarified that it will not directly access people's bank accounts. The Government was asked if it had considered ...
The DWP has confirmed the exact amounts that could trigger a fraud alert when benefit claimants are monitored under a new ...
NATIONWIDE will make a number of changes to its key accounts in a matter of months. On Friday, the bank told customers it has plans to make some changes for its current account and FlexDirect users.
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