Rhode Island man in federal prison pleads guilty to bank fraud, US Attorney says
A Rhode Island man who is in federal prison admitted Monday that he deposited nearly $50,000 in stolen or fraudulent checks ...
Here's What Really Happens When You Withdraw $10,000 From Your Bank Account
A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.
DWP reveals exact amount in bank accounts that will trigger fraud crackdown
Under the new legislation called the Public Authorities (Fraud, Error and Recovery) Bill, financial institutions must monitor ...
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Man allegedly opened bank account involved in laundering of over $1m in suspected scam proceeds
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 ...
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'I don't feel protected by my bank' Businesswoman shares how she lost thousands to fraud
A sobering reality check...No bank account is entirely safe from scams and bank fraud these days.As banks across the nation ...
DWP confirms exact amount in bank accounts that will trigger fraud checks for people on benefits
Bill will require banks and building societies to monitor bank accounts for capital levels that are above the threshold for ...
DWP confirms exact amount in bank accounts that will trigger fraud checks for benefits
For the fiscal year 2025-2026, the cap on assets which could impact benefit claims remains as per the 2024-2025 guidelines.
Govt to use AI to track mule accounts in cyber fraud crackdown: Amit Shah
Union Home Minister Amit Shah said that 399 banks and financial intermediaries are now working in coordination with the ...
DWP warns of exact amount of money in bank accounts that will trigger benefit fraud checks
The DWP is looking at a number of measures to reduce benefit fraud and the checks will affect those who claim Universal ...
Tech scams drain Arizona bank accounts within hours, officials warn
Alarming text messages are tricking Arizonans into becoming victims of identity theft, draining their bank accounts.
Car parking scam warning as drivers' bank accounts hacked
A car parking scam is seeing drivers' bank accounts hacked and drained, experts have warned. In an attempt to scam drivers, fraudsters are placing QR code stickers on car park payment machines, which ...