Escheatment is the process by which a financial institution must report and remit any abandoned or unclaimed property for ...

The Government is set to expand HMRC's powers to recover unpaid tax through direct deductions from bank accounts, with £1 ...

Bank of America is informing customers that their accounts may be closed if they haven’t been used for an extended period.

In recent weeks, customers of Swiss bank PostFinance who live in Cuba have been receiving unexpected letters. These letters ...

A person received a letter from the DWP about how it tries recover money 'directly' from people's accounts in certain ...

The DWP has issued an update on its new powers to be granted as part of the Public Authorities (Fraud, Error and Recovery) ...

The financial institution has announced that it will close some accounts if account holders don’t take certain proactive ...

A Massachusetts man pleaded guilty in court after federal authorities said he stole from two customers' accounts while ...

The Department for Work and Pensions could soon have the power to check your bank account - here's everything you need to ...

Patna: A former special assistant of UCO Bank had been sent to three years of rigorous imprisonment after 33 years for ...

It comes as a grieving relative of someone who had died while receiving their state pension recently received a letter from ...

A personal finance expert has warned taxpayers to be alert as he shared a warning on TikTok about saving money in bank ...