Category : Search result: bank fraud


Bank employee jailed for £1.2M elderly fraud

A former Commonwealth Bank employee in Australia has been sentenced to prison for defrauding elderly clients out of £1.2 million. Read the shocking details of his elaborate scam.

Avoid online puppy scams with these tips

A rising number of Brits are falling victim to fraudulent online pet sellers. Learn how to protect yourself from puppy scams and ensure your new furry friend is legit.

Lloyds Bank's 4-step scam protection plan

Lloyds Bank has outlined a four-step strategy to help customers avoid falling victim to increasingly sophisticated financial scams. Learn how to safeguard your money.

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.

Bank of England holds rates at 5.25%

The Bank of England has kept interest rates unchanged at 5.25% for the fifth consecutive meeting, as inflation remains stubbornly above target. Governor Andrew Bailey signals cautious optimism but warns of persistent risks.

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.

Fraudster jailed for prison laptop scam

A convicted fraudster, Luigi Mangione, has been sentenced to additional prison time for orchestrating a scam from behind bars using a smuggled laptop.

Father loses £30k in Google search scam

A father was conned out of £30,000 after falling victim to a sophisticated scam found through a Google search. Experts warn of rising online fraud tactics.

Tinder fraudster jailed in Staffordshire

A con artist who used Tinder to deceive women into handing over thousands of pounds has been sentenced to prison in Staffordshire. Learn how his elaborate scheme unfolded.

Ghost Car Scam in Sydney Costs Millions

A sophisticated 'ghost car' scam has been uncovered in Sydney, where fraudsters used non-existent vehicles to claim millions in insurance payouts. Authorities warn drivers to stay vigilant.

Lloyds Bank Closing 45 UK Branches

Lloyds Banking Group announces the closure of 45 branches, impacting customers in Yorkshire, East Midlands, and beyond. Find out if your local branch is affected.

Nationwide slashes savings rates

Nationwide has reduced interest rates on several savings accounts, leaving customers with lower returns. Experts weigh in on the impact and alternatives.

Federal Reserve signals potential rate cuts

Federal Reserve Chair Jerome Powell hints at potential interest rate cuts, sparking market optimism. Here's how it could impact savings, mortgages, and investments.

Bank tax may fund free school meals for all primary pupils

A proposed tax on UK banks could generate £4 billion annually, potentially covering the cost of free school meals for all primary pupils in England. Experts debate the economic and social impacts of this bold policy.

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