HMRC has gained new powers to access and freeze bank accounts, increasing oversight of taxpayers’ finances. This video ...

When you freeze your credit, you can still use your credit and debit cards. Nothing changes for you. Spend and charge away.

You can set up a credit freeze within minutes from each of the three major credit bureaus: Equifax, TransUnion and Experian.

When Congress drags its feet and a government shutdown hits, it’s not just federal workers who feel the shock. Paychecks ...

MANILA, Philippines – The Department of Justice (DOJ) has submitted documents to the Anti-Money Laundering Council (AMLC) to freeze the bank accounts of dismissed Department of Public Works and ...

The Philippines’ anti-money laundering watchdog said it has secured a new court order to freeze 592 more bank accounts allegedly linked to graft-ridden flood control projects. “The sheer magnitude of ...

Addis Abeba — The Financial Intelligence Service (FIS) has announced the freezing of bank accounts belonging to 123 individuals suspected of engaging in illicit foreign currency activities. In a ...

Innocent people and businesses have reportedly been caught in the crossfire as Thai banks froze millions of accounts suspected to be “mules” for scammers over the weekend. The nationwide crackdown ...

In August 2025, the Bank of Thailand started a comprehensive statewide crackdown on financial fraud. They froze more than three million bank accounts that were thought to be used as “mule accounts” by ...