The former executive director of e-business and infrastructure at Inlaks Computers Limited and a board member of CitiData ...

The Department for Work and Pensions (DWP) is set to introduce new bank account checks as part of an extensive effort to combat benefit fraud and financial misconduct. The initiative, which falls ...

Work and Pensions Secretary Liz Kendall says the DWP crackdown is "turning off the tap to criminals who cheat the system" ...

The Department for Work and Pensions has broken its silence over steps to 'tackle people fraudulently claiming PIP' ...

Readers have been sharing their views on the Department for Work and Pensions' (DWP) move to allow banks to monitor claimants ...

The DWP has outlined how bank account checks will be carried out on four "high-risk" groups of people first, including those ...

DEED FRAUD IS WHEN SCAMMERS STEAL OWNERSHIP OF A HOME THROUGH FORGING DOCUMENTS WHILE REHEARSING THE SCAMS IS POSSIBLE. THE ...

The order came in response to a lawsuit filed by 19 attorneys general accusing the president of failing to faithfully execute ...

Japanese citizens lost a record 126.8 billion yen (US$835 million) to romance and investment scams on social media in 2024, more than double the amount reported in 2023, according to a report by the ...

The imprisoned reality television couple known for the TV show “Chrisley Knows Best” will seek pardons from President Donald Trump following their convictions in a scheme to defraud banks out of ...

The generative AI in fintech market was valued at $1.13 billion in 2023 and is expected to reach $7.28 billion by 2029. The ...

* To avoid being charged the recurring subscription fee, simply cancel before the free-trial period ends — it's just $4.99 a month afterwards. The go-to solution for ultimate PC performance and ...