Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Category : Search result: Nationwide fraud warning
Lloyds Bank £399 Scam Warning - Don't Get Caught
Lloyds Banking Group alerts customers about sophisticated new scam tactics as fraudsters exploit fake security alerts to steal thousands from unsuspecting victims.
Card trick fraudsters steal £5,000 in police warning
Shocking police warning as fraudsters use card tricks to steal thousands from unsuspecting victims across the UK. Exclusive details reveal how the sophisticated scam works.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
UK Savings Crisis: Investment Scams Surge 42%
Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Nationwide offers 5.5x salary mortgages
Nationwide Building Society expands its Helping Hand mortgage scheme, allowing borrowers to secure loans up to 5.5 times their income with new flexible criteria.
Ireland's migrant crisis sparks nationwide unrest
Ireland stands divided as mounting resentment over the asylum seeker crisis erupts into violent protests following a child sex assault investigation near a migrant accommodation centre in Dublin.
Bank security alert: 30-second check could stop scammers
Major UK banks including Lloyds, Halifax and Nationwide are urging customers to perform a crucial security check that takes just 30 seconds but could prevent devastating fraud losses.
Nationwide's £200 Bonus: Qualification Rules Revealed
Exclusive guide to Nationwide's latest cash incentive - discover if you're eligible for their £200 switching bonus and the crucial deadlines you need to know.
BM Warning: Multimillion-Pound Car Tax Scam Hits UK Drivers
BM has issued an urgent safety announcement after sophisticated scammers stole millions from British motorists through fake vehicle tax websites. Learn how to protect yourself from this growing threat.
Romance Scam Crisis: UK Banks Sound Alarm
Financial authorities warn of sophisticated romance scams sweeping Britain, with victims losing thousands to fake online relationships. Learn the red flags and protect yourself.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Greece strike: Workers protest labour law reforms
Greece faces major disruption as workers across multiple sectors stage a 24-hour strike protesting new employment legislation that critics claim dismantles worker protections.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Winter Fuel Payment Scam Targets UK Pensioners
UK pensioners are being warned about sophisticated text message scams impersonating DWP and HMRC, attempting to steal personal and financial information through fake Winter Fuel Payment offers.
Ecuador Blackout Sparks Deadly Prison Violence and Nationwide Chaos
A complete electrical grid failure has thrown Ecuador into turmoil, with prisons erupting in violence, hospitals operating on emergency power, and authorities scrambling to restore order amid widespread panic.
Nationwide: First Annual House Price Fall Since 2020
Britain's property market experiences significant shift as Nationwide reveals first annual price decline since 2020, with average homes losing £4,500 in value over past year amid economic pressures.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Nationwide alert: Check accounts for duplicate payments
Nationwide Building Society warns customers about duplicate payments issue affecting thousands - here's what you need to know and how to check if you're affected.
Martin Lewis scam warning after £60k theft
A devastated victim shares how sophisticated fraudsters stole £60,000 using Martin Lewis's identity, as the Money Saving Expert issues crucial advice to protect yourself from similar scams.
HMRC Urgent Warning: New Tax Rebate Scam Targeting Brits
UK taxpayers are being targeted by a sophisticated new phishing scam pretending to be from HMRC. Learn how to spot the fake tax rebate messages and protect your personal information from fraudsters.
UK Housing Market Crisis as Major Lenders Issue Warnings
Halifax and Nationwide issue stark warnings about UK property market stability as inflation and interest rate pressures mount. Exclusive analysis reveals growing concerns for homeowners and buyers.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
Nationwide's viral social media wins over millennials and Gen Z
Nationwide Building Society defies banking norms with explosive TikTok and YouTube growth, capturing millennial and Gen Z attention through authentic social media content.
Italy strike chaos: Greta Thunberg joins Palestine protests
Mass demonstrations and transport strikes across Italy cause widespread disruption as activists including Greta Thunberg rally in solidarity with Gaza flotilla, creating travel misery for thousands.
Nationwide's £175M Member Bonus: Who Qualifies?
Nationwide Building Society announces a massive £175 million payout to eligible members this June. Discover if you're among the 2.9 million Brits set to receive this financial boost.
Nationwide's £56 scam alert for customers
Nationwide Building Society warns customers about sophisticated text scams targeting bank accounts. Learn how to spot fake messages and protect your money from fraudsters.
Page 2 of 4