Category : Search result: fintech startup fraud


Romance Scam Crisis: Victims Lose £12k on Average

Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.

Romance Scams: How to Spot the Red Flags

Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.

Mother jailed for faking cancer to scam friends £45k

A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.

Students lose £15m in sophisticated bank scam

Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.

Jamie Laing's Family Rejected His Sweet Business

Made in Chelsea's Jamie Laing opens up about the harsh rejection he faced from his own inner circle when launching his now-thriving Candy Kittens brand, teaching him a tough lesson in business.

Teen coder sells AI app for millions in landmark deal

Exclusive: 18-year-old Zach Yadegari becomes an overnight tech millionaire after his revolutionary AI-powered keyboard app, 'TypeAI', is acquired by a major New York firm in a landmark seven-figure deal.

London firm offers £60k salary for AI intern

London-based quantitative trading firm XTX Markets is offering a staggering £60,000 pro-rata salary for a summer AI intern, a move that signals an intensifying war for tech talent in the City.

Trump Slapped with £328m Fine in NY Fraud Case

New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.

Revolut valuation hits £75bn, staff set for huge payout

British fintech giant Revolut secures a staggering £75 billion valuation in its latest funding round, setting the stage for a multi-million pound windfall for its 10,000+ employees through a new share scheme.

London Cafe Goes App-Only, Bans Cash & Cards

An innovative East London café, S'wich, has sparked debate by ditching all traditional payments. Customers can only order and pay via a smartphone app, embracing a fully digital experience. Discover how this tech-forward move is changing the local coffee

UK Alert: 6 Dangerous Scams Targeting Your Family

Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.

Gay app founder posed as straight for £1M investment

The founder of a controversial gay dating app, who concealed his sexuality and pretended to be a married straight man to investors, is facing intense criticism after the platform's success, raising serious ethical questions about authenticity and trust in

AI Voice Cloning Scams Sweep UK: How to Protect Yourself

Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho

Monzo launches own mobile network

Monzo, the UK's leading digital bank, is stepping into the telecoms sector with its own mobile network, offering customers seamless banking and connectivity in one package.

Watchdog clears Shapps for defence startup role

Ethics watchdog faces backlash for approving former defence secretary Grant Shapps' controversial transition to a private defence startup, raising concerns over conflicts of interest.

Val McDermid slams police over fraud probe

Renowned crime author Val McDermid has criticised police for their handling of a fraud investigation involving her close friend Nicola, calling the treatment 'appalling'.

Tory peer accused of £100k football ticket fraud

Conservative peer Lord Robert Hanson faces allegations of a £100,000 fraud involving the resale of high-profile football match tickets, including FA Cup and Champions League finals.

Tycoon's Oklahoma theme park scam exposed

A wealthy businessman allegedly duped investors in a multi-million dollar Oklahoma theme park scheme. The scandal has left many questioning the legitimacy of the project.

Woman loses £500 in cruel puppy scam

A woman shares her devastating experience after falling victim to a cruel puppy scam, losing £500 for a dog that was never real. Learn how to spot the warning signs.

GMB star scammed out of life savings

A popular Good Morning Britain presenter has fallen victim to a devastating scam, losing their entire savings. Experts warn about rising sophisticated fraud tactics.

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