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

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

The Department for Work and Pensions has announced specific capital limits that may sound the alarm for fraud detection when ...

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 ...

when a Wells Fargo caller ID popped up on her phone and the caller introduced himself as a representative of the bank’s fraud department, she was wary. The man said her account had been ...

Based on I4C’s recommendations, 805 apps and 3,266 website links were blocked for national security, while 399 banks and ...

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 ...

As Valentine’s Day approaches, Charlie, banking* for 62+ Americans, has revealed the celebrities fraudsters most frequently ...

Valentine's Day is coming up and we want to make sure those of you looking for love don't fall for a new twist on a romance ...

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