A Rhode Island man who is in federal prison admitted Monday that he deposited nearly $50,000 in stolen or fraudulent checks ...

The agency has advised the public to be cautious when receiving seemingly official texts requesting personal information.

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

A woman on TikTok has shared an emotional video warning viewers of a scam that drained her bank accounts. Courtney, a creator ...

Under the new legislation called the Public Authorities (Fraud, Error and Recovery) Bill, financial institutions must monitor ...

A 26-year-old man was to be charged on Feb 10 for money mule activities, said the police. Read more at stomp.straitstimes.com ...

A sobering reality check...No bank account is entirely safe from scams and bank fraud these days.As banks across the nation ...

Bill will require banks and building societies to monitor bank accounts for capital levels that are above the threshold for ...

For the fiscal year 2025-2026, the cap on assets which could impact benefit claims remains as per the 2024-2025 guidelines.

Union Home Minister Amit Shah said that 399 banks and financial intermediaries are now working in coordination with the ...

The DWP is looking at a number of measures to reduce benefit fraud and the checks will affect those who claim Universal ...