The Department for Work and Pensions is set to check people's bank accounts when the sum hits £16,000. Under the Eligibility ...

American Banker's 2026 Predictions report finds that nonbank entities and check fraud are major threats to local banks in the ...

The DWP has explained how it uses bank account information to check the eligibility of those on benefits. The department has also provided details about how it is shifting the focus of its fraud ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

In December 2025, Nick Shirley posted a video where he exposed widespread fraud in Minnesota's public assistance programs ...

A new playbook argues the biggest event-week failures won’t look like “hacks”—they’ll look like normal work hijacked by ...

Add Yahoo as a preferred source to see more of our stories on Google. A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a check ...

New powers have come in to check millions of people's bank account information ...

Q1 2026 Earnings Call February 5, 2026 5:00 PM ESTCompany ParticipantsEdward West - CEO & DirectorDavid Lyle - ...

Researchers warn of a new Apple Pay phishing scam using fake fraud alerts and live phone calls to steal 2FA codes and payment ...

Add Yahoo as a preferred source to see more of our stories on Google. A Tampa woman who had a check stolen out of the mail got her money back, and had been working with Tampa police on the issue.

While the Department for Work and Pensions won’t have direct access, new powers allow it to require banks to share limited information ...