Category : Search result: bank fraud UK


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.

TSB profits jump 38% ahead of Santander takeover

TSB Bank reports a 38.2% surge in pre-tax profits to £270.6m for 2025's first nine months as it prepares for its £2.9bn acquisition by Santander. Discover the full financial story.

Fourth US Bank Collapses as First Republic Fails

First Republic Bank becomes latest casualty in American banking turmoil, with JPMorgan acquiring assets in dramatic federal intervention following SVB, Signature and Silvergate failures.

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.

Bank of England gold at risk in security strike

Exclusive: The Bank of England faces an unprecedented security crisis as guards protecting Britain's £200 billion gold reserves prepare to walk out over pay disputes, raising alarm about the safety of the nation's wealth.

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.

NatWest Announces Major Banking Overhaul

NatWest Group reveals strategic transformation plan affecting Ulster Bank operations, customer services, and regional banking infrastructure across the UK and Ireland.

Australian Banks Slash Thousands of ATMs Amid Cash Decline

Westpac, Commonwealth Bank and ANZ are dramatically reducing their ATM networks across Australia as cash transactions plummet, leaving regional communities and vulnerable customers concerned about access to essential banking services.

I watched a woman steal £1,500 from my bank account

Shocking footage reveals how brazen thieves are using sophisticated distraction techniques to empty victims' bank accounts in seconds. One woman lost her entire savings during a routine shopping trip.

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.

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