HMRC has previously estimated the practice, known as phoenixism, accounted for 15% of its tax debt losses in 2022-23, ...

Scammers stole more than $10 billion from consumers last year. Here's how to keep their hands off your hard-earned dollars.

When you apply for a loan, you expect the lender to pull your credit report. After all, you’re borrowing money. It makes ...

A proposed Arizona law with bipartisan support would waive immunity for public agencies if they fail to thoroughly background ...

The oversight gaps in Connecticut included variations in background checks for employees, staff licenses and inter-agency ...

The law, passed unanimously by the Florida Legislature in 2023, elevates the screening of volunteers from Level 1 to Level 2, which entails fingerprinting for criminal background checks.

Introduced by Republican State Superintendent Ryan Walters, the plan would not prevent undocumented students from attending schools but would mandate districts to track and report their numbers.

And for good reason—a major factor in retailers’ decisions to deny personal checks is that they are easily abused by scammers. According to a 2024 report from the Association for Financial ...

Sen. Susan Collins (R-Maine) told reporters Wednesday that she was concerned that the FBI’s background investigation report about secretary of Defense nominee Pete Hegseth is said to have ...

According to the report, Carr confirmed to the investigator during a Nov. 12 interview that he wrote on the observation log that cell checks were done at 3:30, 3:45 and 4 p.m. Carr also ...