Most freezes come down to a few triggers: Suspicious activity. Unusual transactions, sudden transfers, or anything that looks ...

Under this scheme, around 90 million farmers across the country will receive ₹18,000 crore through Direct Benefit Transfer ...

A Virginia couple is accused of draining a Navy veteran’s bank account, forging his VA checks, and leaving him in dangerous, ...

The Department for Work and Pensions has issued an update on how bank account checks will work as part of a fraud crackdown. The DWP will be bringing in new powers for banks to check accounts of ...

A major update has been issued over Department for Work and Pensions (DWP) bank account checks. The DWP will be bringing in new powers for banks to check bank accounts of benefits claimants who are ...

The DWP has provided an update regarding new powers to view benefit claimants' bank account details. A new bill is on the verge of becoming law, which includes several measures to tackle fraudulent ...

Linking Aadhaar number to the bank account is usually done while opening up a new account by the bank itself as a standard procedure. In case the Aadhaar is not linked to the bank account, it can be ...

As Bihar, which, at the time of the last Census in 2011, was the third most populous state in India, goes for yet another Assembly election, the big macroeconomic question is: Has the state’s growth ...

The Department for Work and Pensions could force 100,000 benefits claimants who are "innocent" to go through a humiliating bank account check. The warning centres around the new DWP powers and Bill ...