New DWP 'snooping' powers allowing access to bank account data face scrutiny, with MPs warning public trust and claimant privacy could be at risk.
The Department should report annually how often it has used the powers given to it and with what impact, the Public Accounts Committee urged.
A 53-year-old Sterling Heights man was recently sentenced to 3-½ years in prison for robbing a bank in the city as well as for a separate retail fraud at a Warren sporting goods store.
Leading MPs are demanding closer oversight of how the DWP uses the new powers ...
It’s time to file your tax return. And cybercriminals are lurking to make an already stressful period even more edgy.
Department of Justice allegessuspects used USB drives with Ploutus malware to force ATMs to dispense cash, generating ...
A federal magistrate judge declined to revoke the pretrial release of a Little Rock man indicted last year on bank fraud charges after an attorney for the government requested withdrawal of the ...
After a five day trial, a federal jury has convicted a man who used his role as a bank employee in a scheme to steal money from elderly customers.
An employee of an Ohio-based bank stole elderly clients' personal information and diverted their money to his own accounts -- ...
The Economic and Financial Crimes Commission (EFCC) has secured a final forfeiture in the suit filed against Stanley Akaria Chinemerem, who was accused of ...
Chatham County police are investigating after a woman lost $76,500 in cash to scammers who told her her bank account had been compromised. Police said the victim received the call on Friday and was ...