Equifax Canada has joined the Canadian Anti-Scam Coalition to provide its industry leadership and expertise to help fight financial crime. Canadians lost an estimated $645M* to fraud last year ? yet ...
The Department for Work and Pensions (DWP) is set to introduce bank account checks for the three benefits with the highest ...
The DWP can currently only recover funds through deductions from a person's benefit claim or via PAYE. If officials wish to ...
By Nicholas Dawson, Finance Reporter based in London, covering personal finance with a focus on the state pension and ...
Equifax is assisting regulated businesses with the introduction of new AML Compliance Solutions designed to lessen burden of AML requirements.
In honor of Veterans Day, California Attorney General Rob Bonta issued a consumer alert warning veterans and their families ...
An identity theft ring believed to be based in the Burbank area is using Social Security numbers from former foreign scholars to apply for bank accounts and lines of credit.
WASHINGTON (AP) — The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed tens of millions of dollars during racial justice protests ...
Aki Nace has been a web producer for CBS Minnesota since 2019. She covers breaking news and makes short-form documentary films. Gov. Tim Walz on Wednesday said that a third party will audit billing ...