UK unveils bank checks to crack down on ‘benefit’ fraud
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The UK government is exercising new powers to identify benefit fraud. Banks are now required to help find claimants who have undeclared savings. The government is also checking for people who have spent too much time abroad.
The UK government is using new powers requiring banks to help identify benefit claimants with undeclared savings or who have spent too long abroad. Read More: https://punchng.com/uk-unveils-bank-checks-to-crack-down-on-benefit-fraud/