ED attaches a Rs 150 crore London property near Buckingham Palace in the Rs 1,400 crore bank fraud case against S Kumars ...

The property, valued at approximately Rs 150 crore, is being held under the beneficial ownership of businessman Nitin ...

The new DWP crackdown, which became law this month, requires banks to provide limited banking data about Universal Credit and ...

The new rule, called the DWP Eligibility Verification Measure (EVM), allows banks to send limited banking data to the DWP ...

Barclays has warned HALF of UK adults have been targeted by a scam this year, rising to two thirds of Gen Z (64 per cent). Barclays scams data shows investment scams accounted for 47p in every £1 ...

Consumers have been urged to check their bank security settings ahead of a major change in payment rules. As part of an ...

After building a million-dollar business from scratch, Tianna Williams says an overzealous bank fraud investigator ruined her business and left her scrambling with no means to help care for her five ...

UK Banks Pressed to Act as Romance Scams Cost Victims £100m Your email has been sent Banks and payment providers in the UK are being urged to step up their fight against the “vicious crime” of romance ...

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...