Identity theft is a major problem -- and it's only gotten worse since the onset of the pandemic as criminals find new and creative ways to extract your personal information online. The good news is ...

During the holiday season, when financial activity surges, monitoring and protecting your accounts becomes crucial. The combination of increased spending, busy schedules, and multiple shopping venues ...

Proposed anti-fraud powers will allow the Department of Work and Pensions (DWP) to monitor the bank accounts of landlords, parents, carers and partners of people receiving state benefits, including ...

The Eligibility Verification Measure will not give DWP direct access to bank accounts or enable investigators to see how ...

The Government announced earlier this year it would implement the "biggest fraud crackdown in a generation" to reduce the ...

In a move designed to avoid the time and costs associated with a protracted legal battle, Certegy Check Services Inc. has offered to settle a class-action lawsuit filed on behalf of 8.5 million people ...

It’s a tough time for small business owners: The economy is shaky, inflation is rampant, interest rates have skyrocketed, and it’s hard to find good people to fill job openings. Is there a role for ...

The term escheatment refers to the legal process where unclaimed or abandoned property is transferred to the state for safekeeping. This process ensures that assets are not left in limbo indefinitely.

Federal regulators are accusing Bank of America of opening accounts in people's name without their knowledge, overcharging customers on overdraft fees and stiffing them on credit card reward points.