Here's what to know about the anti-fraud measures, including additional details about when the security checks began. Anti-fraud checks for telephone claims began on April 14. The agency also ...

“This transition aims to reduce costs, delays and the risks of fraud associated with paper checks,” Zollars said. Still, the executive order acknowledges that certain exceptions might be necessar ...

The banking industry's effort to fight check fraud is likely to benefit from President Donald Trump's order to the Treasury Department to stop issuing paper checks for federal disbursements and to ...

Trustcrow, a leading property technology firm, has launched its flagship products, Title Search Report and Property ...

The Social Security Administration, in an effort to prevent fraud, has announced that it is tightening protocol to secure identity checks. Roughly 40 percent of Social Security direct deposit ...

IndusInd on Thursday told stock exchanges it had appointed an unnamed firm to identify the root cause of the problem and identify lapses, but it did not say that would include checks related to ...

and Medicaid as key sources to fund the checks. "We haven't hit the Pentagon yet .... And as Elon said earlier this week, there is waste and fraud in Social Security. There is waste and fraud in ...

The Department for Work and Pensions (DWP) has vowed to combat fraud and errors within the benefits system. And there is a particular emphasis on recovering debts from Personal Independent ...

The Department for Work and Pensions (DWP) has announced how three types of benefit claimants will be targeted. The move is part of the Labour Government's plans to cut £8.6 billion over five ...