Oladapo Fadugba's indictment said the U.S. Department of Veterans Affairs was faxed requests to send payments to UF Health to ...

Amanda McPherson, 38, and Johnathon McPherson, 27, were caught when detectives discovered seemingly unrelated cases of fraud ...

The Department for Work and Pensions (DWP) has shed light on its decision to carry out comprehensive bank checks on claimants ...

The Barclays website explains: "Statements are sent by 2 nd class post and should arrive within 5 to 7 days, as long as there ...

The Department for Work and Pensions is set to be granted new powers to see your bank statements, in a move that has been ...

The Department for Work and Pensions is handing new powers to banks to compel them to hand over information on benefits ...

accused of purchasing bank account details from individuals to perpetrate financial crimes. A statement on Monday by the EFCC’s head of Media and Publicity, Dele Oyewale, said Sunday’s ...

Investigation reveals unauthorized use of treasurer's identity, false campaign finance reports and misappropriation of ...

"The chilling powers to secretly request three months of bank statements from a welfare recipient's bank to decide whether ...

ERR asked LHV whether it had been standard practice to deny heirs access to deceased individuals' bank account statements and why it took so long to add inheritance-related information to the bank's ...

There are a lot of bad things that can happen in our “golden years,” and one of them is identity theft. Think about it. You spend your entire life being honest, paying your bills on time, never ...

The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to submit the account details of model Meghna Alam. The BFIU instructed banks to provide details of account statements, account ...