The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...

In the first nine months of 2025 alone, more than 5,100 victims have reported being targeted by these kinds of schemes with ...

New Android malware BankBot YNRK silences phones, steals banking data, and drains crypto wallets automatically. Learn how ...

The act is designed to recover the billions lost to fraud and error, costing £9.5bn in overpayments during 2024-2025, ...

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 ...

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

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.

Benefit cheats and fraudsters could also lose their driver's licence under tough new laws which have now been approved ...

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 ...