People who use 15 banks can have their accounts scrutinised for overpayments - and accountants have issued advice ...

The new DWP crackdown, which became law this month, requires banks to provide limited banking data about Universal Credit and ...

Act gives the Department for Work and Pensions extra powers to catch fraudsters, prevent overpayment and protect taxpayer’s ...

A new crackdown which became law this month (December) will target 15 banks and financial institutions, it has been confirmed ...

The FBI says fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM ...

Some of the largest financial services firms in the US are being accused of negligence after an 86-year-old woman lost her ...

The details can vary but they follow a similar playbook, whether it starts with a romantic relationship or online friendship or a seemingly innocent wrong number text out of the blue.

It is time to roll out the red carpet in recognition of those that worked hard to keep customers at arm’s length ...

After an investigation, their bank, Wells Fargo, told the Stanhouses their claim was denied, that there were no ...

High street banks and organisations like Royal Mail and Evri targeted and people told 'watch for small amounts first' ...