An 83-year-old Texas woman says Wells Fargo left her on the hook for nearly $15,000 after fraudsters altered a check she ...

The woman's granddaughter says the altered check exposes how bank reporting deadlines can leave customers — especially ...

The Social Security Administration’s (SSA) survivor benefits are meant to help support children like Rebecca due to the loss ...

According to the Attorney General’s Office, Steven James Berg diverted nearly $98,000 from a family member’s bank accounts ...

Lady sold land for Rs 70 lakh, buys new apartment in Mumbai, claims 54F, builder signs sale agreement after 5 years delay, ...

As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...

The UK fintech and payments ecosystem runs on a mosaic of license types. Each comes with specific permissions and limits. As a founder or product strategist, I needed a clear map of these options.

The ITAT held that a penalty under Section 271D cannot survive without recorded satisfaction by the Assessing Officer during pending assessment ...

Raising a teenager often requires making tough decisions, but things can get particularly tricky when you have a teenaged child who suddenly comes into some money. That’s the situation that Amy finds ...

ITAT ruled that an allotment letter constitutes a valid agreement for section 56(2)(x) where consideration and binding terms are recorded. Stamp duty value on the allotment date, not the delayed ...