The property, valued at approximately Rs 150 crore, is being held under the beneficial ownership of businessman Nitin ...

Consumers have been urged to check their bank security settings ahead of a major change in payment rules. As part of an ...

The new DWP crackdown, which became law this month, requires banks to provide limited banking data about Universal Credit and ...

A Belfast property magnate has not established any banking fraud in his multi-million pound legal action over the sale of the ...

A new crackdown which became law this month (December) will target 15 banks and financial institutions, it has been confirmed ...

Barclays has warned HALF of UK adults have been targeted by a scam this year, rising to two thirds of Gen Z (64 per cent).

Financial losses from people being tricked into transferring money to a fraudster increased by 12% annually in the first half of this year, with investment scams playing a key role in the rise, ...

Landline identity theft is an emerging threat that gives scammers backdoor access to your accounts. An outdated phone number, especially a forgotten landline, can help them bypass security and drain ...

Shoppers have been urged to consider their bank account security. This comes as a major change in payment rules will soon ...

After building a million-dollar business from scratch, Tianna Williams says an overzealous bank fraud investigator ruined her business and left her scrambling with no means to help care for her five ...