Government confirms date when workers and retirees will face bank account ‘monitoring’ | Personal Finance | Finance
Earlier this year, Labour unveiled ‘the biggest fraud crackdown in a generation’, aiming to staunch the flow of…
Greek farm scandal triggers top-level government resignations – POLITICO
The case file names 15 MPs — 13 from the ruling New Democracy (ND), and one each from…
Anyone on DWP benefits warned they could be breaking 3 rules if they p | Personal Finance | Finance
People claiming benefits must take three steps before going abroad this summer to stick to DWP rules. Failing…
DWP alert as Brits going on holiday could have payments paused | Personal Finance | Finance
Benefit claimants heading abroad for a holiday are warned that their payments may be paused if they don’t…
NEWS: EU considers obligating banks to share fraud-related data
By PAUL O’DONOGHUE, Senior Correspondent BANKS and other payment service providers could soon be expected to share fraud-related…
EU fines Greece €400M over farm aid debacle – POLITICO
EPPO is pursuing dozens of cases in which Greek citizens received EU agricultural funds for pastureland they did…
Ten years after he was duped with fake overseas gig, man arrested over Rs 88-lakh employment fraud | Delhi News
In 2015, Jakir Daud Khan, a Class 9 dropout, applied for a visa through an agent who promised…
Man pretended to be flight attendant to score free flights for years
What we know now about President Trump’s new travel ban taking effect How could President Trump’s travel ban…
EU puts Monaco on money laundering blacklist – POLITICO
The issue is highly politically sensitive. Last year the Parliament, which like the Council can raise objections to…
Crypto-Related Suspicious Activity Reports Jump 8% in Germany
A German financial watchdog has reportedly recorded a record number of crypto-related suspicious activity reports. Notifications from banks…