Latest as DWP to monitor benefit claimants’ bank details | Personal Finance | Finance
Millions of benefit claimants face having their bank accounts monitored by the Government under...
Author
Alex Walia
256 Articles
Chhattisgarh PWD exam scam: 2 sisters held with gadgets; candidate caught using spy cam | Raipur News
RAIPUR: It’s not a filmy scene from Munna Bhai MBBS but is coming straight out of an examination centre...
Brits face horrible consequences if they fall for new ‘free surgery’ holiday scam
The Insurance Fraud Bureau is warning holidaymakers that they face serious consequences if they fall for...
Martin Lewis issues ‘scam’ warning as he slams bogus adverts using AI
MoneySavingExpert founder Martin Lewis has issued a warning to his followers about a number of fake...
139 M’sians stranded abroad due to job scams, Parliament told
KUALA LUMPUR: A total of 139 Malaysians remained stranded at various job scam syndicates abroad in...
Financial institutions tasked on fraud prevention tools, tech upgrade
Financial institutions have been urged to use real-time tools that can match the scale and speed of...
Over 13.6 million mobile numbers disconnected to check fraud: Scindia
New Delhi: Union Minister of Communications Jyotiraditya M. Scindia informed Parliament on Wednesday...
Ukrainian oligarchs ordered to repay $1.9bn over bank fraud
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in...
Cash-for-job scam: SC pulls up Tamil Nadu for attempting to bury case against ex-minister Senthil Balaji
The Supreme Court on Wednesday (July 30) pulled up the Tamil Nadu government for implicating over 2000...
Beware of scams targeting senior citizens and travelers
According to the Federal Trade Commission, theft through fraud may have been as high as $158.3 billion...
Follow:
