Kohima Police book contractor for allegedly submitting forged bank guarantees worth crores in NIMSR medical college project.

The government’s controversial ‘bank spying’ bill threatens to create an “unprecedented level of population-wide mass ...

The DWP has announced the start date for its new Eligibility Verification and checking bank accounts to stop benefit fraud.

Atlanta is seeing a spike in rental fraud as high rents and limited affordable housing push renters to game the system.

The Department for Work and Pensions may soon be able to look into your bank account if new proposals come into force, but ...

Many have been critical of the changes, with experts believing those claiming Universal Credit, Pension Credit and Employment ...

In the first six months of 2025, more than $21 million was lost to insurance services scams in Singapore. Read more at ...

The letter warns: "Pensioners, disabled people, and carers shouldn't have to live in fear of the government prying into their ...

Your bank card PIN may seem trivial—almost unimportant. That’s exactly what fraudsters exploit. They know common number patterns, observe people at ATMs, ...

The Public Authorities (Fraud, Error and Recovery) Bill will help save the taxpayer £1.5 billion over the next five years, ...

Ministers maintain the information collected from such measures won't be gathered on the assumption someone is already guilty ...

Over 4,500 officers claim dismissal without cause; accounts reportedly frozen after refusal to take ‘competency test’ ...