New anti-fraud legislation including DWP bank account checks for specific benefits could be widened to include more ...

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DWP powers to spy on millions of claimants' bank accounts will gather five specific pieces of information. The new crackdown aims to cut levels of benefit fraud and reduce payment errors.

Stock markets are open today, October 20, 2025, even as Diwali is being celebrated today. This is why many bank customers are ...

The Kansas Supreme Court allows to proceed a Shawnee County lawsuit challenging a bank's obscure, murky policy on assessing ...

A division of the Texas Department of Criminal Justice opened a conflict of interest investigation this week into the tens of ...

Britain’s government did not pledge 40 billion pounds of taxpayer money to rebuild Gaza, contrary to online posts that say ...

ITAT Delhi ruled in Gurmeet Singh Sethi Vs ITO that an addition under Section 41(1) of Income Tax Act cannot be made solely based on a debtor's unilateral write-off of sundry creditors without ...

Jonathan Weinhagen was President and CEO of the Minneapolis Regional Chamber of Commerce until June 2024.

Many everyday savings account transactions can attract Income Tax Department scrutiny. Large cash deposits, credit card ...

A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson ...