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Officials are due to carry out bank account checks after the government acknowledged a 'major problem' of people trying to cheat the system. Now Labour Party Minister for Transformation Andrew ...

The Department for Work and Pensions (DWP) has disclosed that its new banking investigations will focus initially on four specific groups. The Labour Party's Minister for Transformation Andrew ...

These include new powers for officials to inspect bank statements and to directly recover funds from bank accounts in cases of fraudulent activity. As Labour ministers were quizzed for more ...

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Citizens Bank has a welcome offer for a new consumer checking account that’s notable for its low $500 direct deposit requirement. If you receive at least a $500 direct deposit into a newly ...

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Vijayasidhurshan Vijayanathan, aged 21, of Middlefield, Weston Turville, was part of a group who helped criminals circumvent banking checks. The National Crime Agency (NCA) proved that Vijayanathan ...

Under the measures, officials will have to request at least three months of bank statements to check the person has the funds befor they are deducted from their account, although they can request ...

The Department for Work and Pensions (DWP) is gearing up to conduct bank account checks on individuals who do not claim benefits, wielding new powers granted by the Labour Party government as part of ...