Bank fraud: An Upstate couple’s warning after losing $15,000
If someone steals from your bank account, you’re protected right? Unfortunately, it’s not always that clear cut since the ...
Boscobel woman charged with stealing $134,000 from customer accounts while working as bank teller
A Boscobel woman was charged Wednesday with stealing $134,498 from customer accounts while working as a bank teller in ...
DWP fraud warning over £10,000 limit as 'you could face prosecution'
Other powers in the legislation would allow DWP investigators to directly deduct funds from a person's bank account, where ...
DWP explains £5,000 penalties rules as new fraud laws come in
The DWP has clarified the rules around penalties that can be handed down to claimants under new anti-fraud laws. Draft ...
DWP bank account checks will allow staff to seize 'non-benefit' payments
Andrew Western has issued an update over the Fraud Bill, which comes amid the ballooning benefits payouts from the DWP.
Banks in direct link-up with I4C to check fraud on accounts
Until now, banks and payment firms relied on manual information when a customer filed a complaint with I4C on payment frauds.
DWP bank account update as workers can seize 'non-benefit payments'
The Department for Work and Pensions' new powers to access bank accounts and seize assets has come under fire from Labour ...
P.M. News5h
Alleged fraud: Court orders Otudeko to appear for arraignment
These funds were allegedly obtained under the false pretence of credit facilities for V-Tech Dynamic Links Limited and ...
New HMRC bank account checks and what it means for millions claiming benefits
The new powers allow the government tax arm to look into the bank accounts of millions of benefits claimants up and down the ...
Just The News2d
Social Security no longer accepting bank account changes over phone to combat fraud
The Social Security Administration is no longer accepting bank account changes over the phone to combat fraud. "To protect you from fraud, we will no longer accept changes to bank account information ...
Nottinghamshire Live on MSN2d
What DWP bank account check powers mean for millions claiming benefits
As individuals tighten their belts due to increased benefit scrutiny, HMRC will soon have the authority to inspect millions of UK bank accounts and potentially confiscate funds.
WDIO News2h
73-year-old Hayward man convicted for bankruptcy fraud
A 73-year-old Hayward man has been convicted for two counts of bankruptcy fraud and one count of criminal contempt of court.