Officials from the Department for Work and Pensions have powers to check claimants' bank accounts - but certain households ...

The Department for Work and Pensions (DWP) has been given new powers to request access to view the bank accounts of claimants ...

MyDigital ID for account opening, a move that could lower barriers for unbanked Malaysians accessing digital banks.

Ever received a text that seemed too official to ignore? Scammers are getting craftier, mimicking trusted organisations to ...

If you’re over 60, your money is a target. Scammers, shady relatives, and “oops, I pushed the wrong button” mistakes cost ...

A probe into one of India’s biggest “digital arrest” frauds has uncovered a network of educated facilitators linked to ...

Delhi Police busted a ₹14.8-crore “digital arrest” scam targeting Om Taneja and Indira in Greater Kailash, arresting eight ...

These 8 men came together through shadowy social media networks and international handlers operating from Cambodia and Nepal, ...

"We're working hard on capital fraud in Universal Credit." For Universal Credit, if you have £6,000 or more in cash, savings ...

The DWP has outlined how it uses bank account data to check the eligibility of people receiving benefits. Senior DWP officials appeared before the Work and Pensions Committee in Parliament recently ...

The DWP has explained how it uses bank account information to check the eligibility of those on benefits. The department has ...

Check out our Chase vs. Wells Fargo comparison to see which banking giant offers lower fees, better service, and more branch ...