Trafigura says no bank lender lost money as a result of Mongolia fraud
Bank lenders to commodity trader Trafigura lost no money on the $1.1 billion Mongolia fraud discovered by the company because ...
DWP confirms it will begin fraud crackdown measures - including bank account checks
The “biggest fraud crackdown in a generation” was announced by the UK Government earlier this year. The new Public ...
DWP could start 'monitoring' your bank account as part of fraud crackdown
One measure that has raised concerns among benefit recipients is the Eligibility Verification Measure. This will require ...
DWP confirms start date for Eligibility Verification and ‘monitoring’ bank accounts to tackle benefit fraud
The government has announced the start date for its Eligibility Verification Measure to tackle benefit fraud and has ...
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Smart ways to manage your bank account
TEMITOPE AINA highlights 12 essential tips for keeping your bank account in perfect order, financial stability, avoiding ...
Meerut Police probes bank accounts of accused Muskan, Sahil in cyber fraud and murder case
Muskan Rastogi along with her lover Sahil allegedly killed her husband Saurabh Rajput, dismembered his body, and sealed the ...
DWP could start 'monitoring' bank accounts in new fraud crackdown
The Department for Work and Pensions could be handed new powers to recover money as the Government aims to save over £1 ...
DWP confirms when bank account ‘monitoring’ and eligibility checks will start in fraud crackdown
In a series of factsheets, the DWP explains how the new measures will work safely and be monitored - and when they are set to ...
DWP confirms when 'monitoring' bank accounts to tackle benefit fraud could happen
If a person is identified, the department will then investigate that claimant to prevent possible overpayments and potential cases of fraud. The legislation only allows banks and other financial ...
DWP confirms when bank account monitoring and eligibility checks will begin
The Government has confirmed when it will start implementing measures to prevent benefit fraud, including eligibility ...
CT woman charged with massive embezzlement scheme that targeted law firm
A Connecticut woman has been indicted on fraud and tax offenses stemming from an alleged embezzlement scheme, according to ...
Baseball star Shohei Ohtani’s ex-interpreter has prison start postponed
Federal prosecutors say the former interpreter for baseball star Shohei Ohtani who was supposed to begin his nearly five-year ...