Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

In the plea agreement, Towndrow said she opened at least 50 business bank accounts and tried to get $1.4 million but only got $664,000.

The new law will include a Eligibility Verification Measure, which would enable the DWP to require banks and other financial organisations to flag up accounts of those receiving benefits, to help make ...