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 ...
Social Security says it will no longer accept bank changes over the phone
Those who need to change their direct deposit information with Social Security will have to do it online or in-person.
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8 Common Bank Scams (And How To Avoid Them)
the Federal Trade Commission received more than 2.1 million fraud reports from consumers. Scammers use various methods to trick people into giving up sensitive information like bank account ...
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 ...
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.
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 ...
How Businesses Can Join Their Banks In The Fight Against Fraud
Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...
Former Baltimore City Council candidate convicted of fraud for abusing $1.7 million in COVID relief funds
A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...
Seattle bank fraud, identity theft leader pleads guilty to victimizing customers across the US
The leader of a national bank fraud scheme pleads guilty in U.S. District Court in Seattle. Amber Towndrow pled guilty to ...
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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.