Three groups of benefit claimants could face "unprecedented surveillance" as the DWP cracks down on benefit fraud, it has ...

Through 'eligibility verification', banks will be asked to hand over data to help check whether benefit claimants are meeting ...

The DWP has announced the start date for its new Eligibility Verification and checking bank accounts to stop benefit fraud.

Tax file numbers, bank account details, superannuation IDs and other sensitive personal information was stolen in a cyber ...

Skimming, in which criminals install discreet devices and tiny cameras on point-of-sale terminals to steal your info, is increasingly common — as I learned the hard way.

A bid has been made in Parliament for extra powers to the Public Sector Fraud Authority to investigate suspected fraud ...

Aashika’s near two decades stint in business and finance journalism has led her to report, write, edit and lead teams covering public investing, private investing and personal investing both in India ...

CPGRAMS -- an online platform available to citizens 24x7 to lodge their grievances to public authorities on service delivery ...

This is the third webinar in our Bank Treasury: Tools to Enhance the Treasury Operating Model webinar series, designed for treasury professionals navigating today’s fast-changing world of bank ...

Aashika’s near two decades stint in business and finance journalism has led her to report, write, edit and lead teams covering public investing, private investing and personal investing both in India ...

In one case from the FCA's review, an individual made 403 payments to a fraudster over a year, resulting in losses exceeding ...

Banks have sometimes missed opportunities to help "break the spell" of romance scams – after it was revealed one victim made ...