Other powers in the legislation would allow DWP investigators to directly deduct funds from a person's bank account, where ...

The DWP has clarified the rules around penalties that can be handed down to claimants under new anti-fraud laws. Draft ...

The woman got a call from an individual, pretending to be a police officer, who informed her that her Aadhar card information ...

Andrew Western has issued an update over the Fraud Bill, which comes amid the ballooning benefits payouts from the DWP.

Until now, banks and payment firms relied on manual information when a customer filed a complaint with I4C on payment frauds.

The Department for Work and Pensions' new powers to access bank accounts and seize assets has come under fire from Labour ...

A former U.S. Postal Service worker in D.C. has been convicted of stealing nearly $1.7 million in checks from the mail.

These funds were allegedly obtained under the false pretence of credit facilities for V-Tech Dynamic Links Limited and ...

The financial sector is increasingly targeted by various types of fraud, including phishing, identity theft, credit card ...

Thiruvananthapuram: Chief minister Pinarayi Vijayan said in the assembly that police are taking various steps to deal with ...

A 73-year-old Hayward man has been convicted for two counts of bankruptcy fraud and one count of criminal contempt of court.

The Social Security Administration has issued a press release with a headline stating “Correcting the record about direct ...