Southport police probe organised bank theft ring
Merseyside Police are hunting organised criminals behind a series of brazen bank thefts in Southport, with officers warning businesses and residents to remain vigilant.
Category : Search result: Southport bank fraud
Taylor Swift impersonator targets Southport bank
Merseyside Police are searching for a woman who impersonated Taylor Swift while attempting to open a fraudulent bank account in Southport, Lancashire.
Lloyds Bank Urgent Warning: £120k Lost in Courier Scam
Lloyds Bank reveals sophisticated courier fraud is sweeping the UK, with victims losing life-changing sums. Learn how to spot the warning signs and protect your savings.
Southport Killer: 'Walking Timebomb' Plot Exposed
Exclusive investigation reveals how Southport killer Axel Rudakubana meticulously planned his deadly rampage, with police and mental health services missing multiple warning signs before the tragedy unfolded.
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.
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.
2025 UK Bank Holidays: Six Key Dates Revealed
Discover how the shifting bank holiday dates in 2025 will create unique three-day weekends and impact your planning across England, Wales, Scotland, and Northern Ireland.
INIU Pocket Rocket: The Ultimate Slim Power Bank Review
Discover why the INIU Pocket Rocket is revolutionising portable charging with its ultra-slim design, rapid charging capabilities, and travel-friendly features that make power anxiety a thing of the past.
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.
Starling's AI fights Facebook and eBay scams
Exclusive look at how Starling Bank's revolutionary AI technology is protecting UK consumers from sophisticated scams on popular online marketplaces.
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.
Taylor Swift Ticket Scam Targets Vulnerable Southport Teen
Exclusive: Southport CAMHS mental health service warns of sophisticated fraud operation preying on young Swift fans, with police launching investigation into the disturbing case.
DWP's New Bank Account Surveillance Powers Explained
Exclusive: The DWP gains sweeping new authority to monitor bank accounts in real-time as part of a major benefits fraud prevention initiative, raising privacy concerns among campaigners.
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.
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.
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.
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.
Melbourne couple's business stolen by sophisticated scammers
A Melbourne couple's thriving business was systematically stolen by sophisticated scammers who hijacked their phone numbers, emails, and bank accounts in a chilling modern-day cyber theft that left them financially ruined.
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.
Lloyds Group Shutters 53 More Bank Branches
Major banking group announces fresh wave of branch closures across England, Scotland and Wales as customers shift to digital banking, leaving communities concerned about access to cash.
October Bank Holiday Opening Hours Guide 2024
Don't get caught out this October bank holiday! Our complete guide reveals opening times for major supermarkets, retail stores, and essential services across the UK.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
Southport dance teacher vows to continue after tragedy
A determined Southport dance teacher vows to keep her studio open despite the devastating attack that claimed three young lives, calling for community unity through dance.
Lloyds Bank to Shut 53 Branches Across England and Wales in 2025
Lloyds Banking Group reveals plans to close 53 bank branches across England and Wales in 2025, citing declining customer usage. The move affects Lloyds, Halifax, and Bank of Scotland brands.
Urgent Bank Warning Over 'Hi Mum' Text Scam
NatWest issues an urgent alert as a new wave of sophisticated 'Hi Mum' and 'Hi Dad' scams targets British families, with fraudsters stealing thousands by impersonating relatives in distress.
Prince William Visits Southport After Tragic Child Deaths
The Prince of Wales made a surprise visit to Southport to meet emergency crews and community members following a devastating incident that claimed the lives of three children.
Royal couple's response to Southport knife attack
The Prince and Princess of Wales have issued a personal statement expressing their 'immense sadness' following the tragic knife attack in Southport that claimed the lives of three children.
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