The DWP is set to introduce a new rule which will see it access fraud checks on bank accounts in a major anti-fraud crackdown ...

State pensioners have been issued a "bank account checks for all" warning after a Department for Work and Pensions ( DWP ) ...

Three bank trade associations recommended phasing out paper checks to reduce government payment fraud in a joint statement ...

A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were ...

Organizations representing the payments industry are coming out in support of the federal government’s move to eliminate ...