The judge spoke out at the sentence hearing of a Dublin man who allowed his bank account to be used to hold over €20,000 in ...

Republican Minnesota senator calls judge 'true extremist' after $7.2M taxpayer-fraud conviction overturned North Korea's ...

Online banking and digital payments are common. However, cyber fraud is a growing threat. Scammers send fake links via SMS, ...

The FBI's Internet Crime Complaint Center (IC3) is warning consumers about a type of fraud in which threat actors pretend to ...

Fresh DWP anti-fraud legislation has become law this week, introducing measures that enable officials to withdraw money ...

The key power that will enable to DWP to request banks to share financial information with its agents is called the ...

A judge has said he is "getting fed up" with young people convicted of money mule offences pleading they were "young and stupid" at the time.

The government now has the power to access suspected benefit fraudsters’ bank accounts and strip them of their driving licences under a new law. The Fraud Bill, written into law on Wednesday 3 ...

I have been scammed. I don’t really know how it happened, but around $50 from my bank account was withdrawn for alleged service that I did not approve, or see. To make a long story short, I had to ...

As a result, the Department for Work and Pensions (DWP) are now set to save the taxpayer £1.5 billion by 2029/2030 by being ...

HBL Bank is facing social media backlash after a customer’s 350,000 rupee transfer was blocked, highlighting alleged ...