Tag: fraud

The DWP has responded to a petition urging for plans to check benefits claimants' bank accounts for fraudulent activity to be scrapped.The controversy...

BARCELONA, SPAIN - MARCH 01: A view of the MasterCard company logo on their stand during the Mobile World Congress on March 1,...

Barred from giving a formal closing argument, Donald Trump seized an opportunity to speak in court at the conclusion of his New York...

The DWP has explained under what conditions it plans to check state pensioners' bank accounts in its efforts to clamp down on benefit...

The headquarters of the U.S. Securities and Exchange Commission (SEC) is seen in Washington, D.C., May 12, 2021.Andrew Kelly | ReutersLaura Tyler Perryman,...

After having maintained her innocence for nearly five years, pop star Shakira struck a last-minute deal to avoid the risk of going to...

Fraud officials at the DWP are to review claims for five benefits and the state pension next year.The DWP has said the reviews...

Donald Trump Jr. returned to court Monday as something of a character witness for his father's real estate empire, waxing exuberantly about the...

A jury has found Sam Bankman-Fried guilty of all seven criminal counts against him. The FTX founder faces a maximum sentence of 115...

Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, walks outside the Manhattan federal...