Citizens who let tax preparers to list the preparers’ bank account and get their tax refunds lost their stimulus funds to the ...

The Government says fraud and error in the social security system costs taxpayers around £10 billion a year and, since the pandemic, a total of £35 billion in incorrect payments ...

The Nigerian government has assumed full control of Keystone Bank following a court order which forfeited the N6.3 billion shares held by the bank's former owners.

QIIB participated in the celebration of National Sports Day by taking part in events organised by Qatar Central Bank. This ...

BNZ says it isn't completely banning lending to petrol stations, but maintains its rationale to limit exposure is commercial, ...

The United States and Israel have long condemned the payment of stipends to families of Palestinian prisoners involved in ...

The Department for Work and Pensions (DWP) has outlined the specific thresholds that could trigger a fraud alert ...

HSBC online and mobile banking services are running again after they were hit by an outage. Users reported being unable to ...

The Bangladesh Bank (BB) has uncovered serious irregularities at Al-Arafah Islami Bank, including misuse of its corporate social responsibility (CSR) funds.

Pakistan Cricket Board chief Mohsin Naqvi has silenced social media trolls over the renovation work of the stadiums as the ...

A 35-year veteran of the Social Security Administration who works out of its headquarters in Woodlawn, Shelley Washington describes himself as “the guy that makes sure grandma gets her check.” He’s ...

A woman in New Zealand has claimed she lost $375,000 from someone who pretended to be the star of Virgin River, Mark ...