Man in 50s dreads Christmas over family financial pressure
A man in his late 50s feels pressured to fund an expensive family Christmas. Money educator Vanessa Stoykov advises on setting boundaries and financial planning for the future.
Category : Search result: financial crime syndicate
Lebanon Moves to Return Depositors' Frozen Funds
Lebanon's Cabinet has approved a draft law to return billions in deposits lost during the 2019 financial meltdown. Discover the recovery plan's details and challenges ahead.
Money mule cases surge 22% as criminals target youth
FCA reports over 207,889 personal accounts used for money muling in 2024, a sharp 22% rise. Experts warn young people are being lured via social media with fake job ads. Learn the signs and risks.
Why a Financial Planner is Worth the Fee
Discover the five key, non-financial benefits of hiring a financial planner, from gaining a second opinion to creating a vital succession plan for your family.
Teacher 'kicks off' after school lottery syndicate wins big
A primary school lottery syndicate won £1m on EuroMillions, but a generous offer to a colleague who missed out turned sour. Discover the pitfalls of workplace syndicates and how to avoid them.
Brighton's Tony Bloom faces $70m betting allegations
Brighton & Hove Albion owner Tony Bloom denies claims his syndicate bet $70m on his own teams, as MPs demand an FA investigation. Exclusive details on the 'Lizard'.
Bet365 accounts sold for thousands in secret gambling world
A secretive world of professional gambling sees betting accounts traded for huge sums as players evade bookmaker restrictions. Exclusive insight into the 'wild west' shadow industry.
Labour Launches £2m Fund to Regulate Mutuals Sector
The Labour government launches a £2m fund for a new regulator to oversee mutuals and co-operatives, aiming to boost consumer trust and sector growth. Discover the implications for UK businesses.
Farage aide fronted billionaire's betting syndicate, lawsuit says
Exclusive: George Cottrell, a key Reform UK figure, allegedly acted as a frontman for a major gambling syndicate headed by Brighton FC's Tony Bloom, court documents reveal.
The High Cost of Freedom at 55
At 55, Lina feels her marriage is over but fears the financial implications of leaving. Money educator Vanessa Stoykov advises on gaining financial clarity before making a life-changing decision.
Chelsea employee admits £208k club fraud
A Chelsea FC employee pleads guilty to defrauding the Premier League club of over £200,000. Discover the details of the four-year financial deception and its consequences.
Man dressed as dead mother to claim her pension
A 56-year-old Italian man is under investigation for allegedly disguising himself as his deceased mother to fraudulently claim her pension. Discover the shocking details of this benefit fraud case.
Money Confidence Gap Hinders UK Social Mobility
New research reveals a stark money confidence gap in the UK, where background trumps income. Discover how it affects you and the vital solutions experts recommend.
Money Confidence Gap Hinders UK Workers
New research reveals a stark money confidence gap in the UK, where professionals from less privileged backgrounds feel less financially secure even on identical salaries. Discover how to build financial resilience.
Why Playing It Safe With Money Is Actually Risky
Financial planner James Bulman explains why cautious financial strategies risk inflation erosion and how to determine your optimal investment risk level for long-term security.
Financial Cheating: 6 Red Flags in Relationships
Discover the six warning signs of financial infidelity that erode trust in relationships. Expert advice on identifying deceit and protecting your financial future.
6 Red Flags of Financial Infidelity
Expert reveals the hidden signs of financial cheating in relationships. Discover how to spot deceit over money and protect your financial future. Learn more.
Dementia financial signs appear 5 years before diagnosis
New research reveals financial behaviour changes like missed payments and unusual spending can signal dementia up to five years before formal diagnosis. Learn the key warning signs.
Fake psychic duo in $70M Vietnamese Australian fraud
A mother-daughter duo allegedly swindled $70 million from Vietnamese Australians through fake fortune telling and loan schemes. Read how their lavish lifestyle unraveled.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Fortune Teller Arrested Over $70m Sydney Fraud
A self-proclaimed fortune teller in Sydney faces 39 charges for allegedly orchestrating a $70m fraud, exploiting vulnerable clients with false promises of billionaire futures.
Woman charged in $70M fraud for 'sophisticated' crime syndicate
A Sydney woman, claiming to be a feng shui master, has been arrested for allegedly facilitating a $70 million fraud, part of what police call one of Australia's most sophisticated financial crime syndicates.
Costa del Sol becomes epicentre of global organised crime
The Costa del Sol, a favourite UK holiday destination, is facing a violent wave of organised crime, with murders and drug trafficking happening in plain sight. Discover the darker side of the sunny coast.
California fraudster's £400k German wine scam exposed
A Southern California fraudster masterminded an elaborate international wine scam, swindling German investors out of nearly half a million pounds in a sophisticated transatlantic deception.
Bank regulators probe false social media rumours
UK financial regulators investigate coordinated social media campaigns spreading misinformation about bank stability, urging public vigilance against false claims.
Women struggle more with money talks than men
New research reveals a troubling gender gap in financial conversations, with women facing greater stigma and isolation when dealing with debt and money problems.
Gender Money Gap: Women Reshape UK Financial Talks
New research reveals how women are breaking financial taboos and transforming money discussions across the UK, creating more open and supportive financial dialogues.
US Congress seeks emergency funds from Hartford amid crisis
In an extraordinary turn of events, members of the United States Congress have been compelled to seek emergency financial assistance from Hartford, Connecticut, as political gridlock leaves them without pay. This unprecedented situation reveals deepening
FCA's £4bn Car Finance Scheme 'Robbing Victims'
Exclusive: The Financial Conduct Authority's proposed compensation scheme for the car finance mis-selling scandal faces massive backlash for potentially short-changing victims out of billions.
Money Silence Crisis: Costing Brits Thousands
New research reveals Britain's dangerous silence around money matters is creating financial distress, relationship breakdowns, and mental health crises across the nation.
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