Category : Search result: bank scam


Lloyds Bank Urgent Scam Alert for Millions

Lloyds Banking Group warns millions of UK customers about sophisticated new scams targeting online banking users. Learn how to protect your savings from these convincing fraud attempts.

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.

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.

Sydney Music Festival Scam: Knockout Event Never Existed

Hundreds of music fans were left devastated after discovering the highly-anticipated Knockout Festival in Sydney was an elaborate scam, with fake tickets and non-existent event leaving victims out of pocket and demanding answers.

Emmerdale fan loses £20k in Matthew Wolfenden scam

An Emmerdale superfan was conned out of £20,000 after being targeted by fraudsters pretending to be actor Matthew Wolfenden. The shocking incident has prompted genuine cast members to issue crucial scam alerts.

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.

Shocking New Bank Scam Drains Accounts Without Detection

UK banking customers are being targeted by sophisticated 'withdrawal' scam that bypasses security. Victims report losing thousands as fraudsters exploit system loopholes. Essential reading to protect your savings.

"Marcus" Fake Profile Scams Thousands on UK Dating Apps

Exclusive investigation reveals how a sophisticated catfishing operation, using stolen photos of a man named Marcus, has targeted and emotionally manipulated thousands of singles across Tinder, Hinge, and Bumble in a massive UK dating scam.

Police Impersonator Jailed For Preying On Elderly

A Victorian con artist who posed as a police officer to steal thousands from the elderly in a sophisticated phone scam has been sentenced to jail. Read the full story of deception and the police warning.

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.

Tinder Swindler Targets New Victim After Netflix Fame

Shimon Hayut, the infamous 'Tinder Swindler' from the Netflix documentary, is accused of targeting another woman in a sophisticated romance scam, leaving her emotionally devastated and financially ruined. Exclusive details inside.

Weight Loss Injection Scam: Saline Sold as Miracle Cure

Exclusive investigation uncovers a dangerous scam targeting Australians with bogus weight loss injections. Lab tests confirm the 'premium' product is nothing but saline solution, prompting urgent health warnings from authorities.

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.

162 UK Bank Branches to Close in 2024: Full List

Major banks including Barclays, HSBC, Lloyds, and NatWest have announced a sweeping wave of 162 branch closures across the UK in 2024, accelerating the decline of the British high street. Discover if your local branch is on the list.

Student's £1,200 Fake Uber Nightmare in Leeds

A 21-year-old student from Leeds was defrauded of £1,200 after falling victim to a sophisticated fake Uber scam. Learn how the con unfolded and the crucial safety tips to protect yourself.

Sainsbury's Sells Bank to China's Ping An in Strategic Shift

Supermarket giant Sainsbury's is in exclusive negotiations to sell its lucrative banking division to Shenzhen-based Ping An Insurance Group, marking a major strategic shift and a significant Chinese investment into the UK's retail banking sector.

Netflix Exposes UK's Tinder Swindler in New Doc

Netflix unveils 'Love, Con & Revenge', a gripping new documentary investigating a real-life Tinder romance scammer who conned women across the UK. Discover the shocking story of deception and the victims' fight for justice.

Lloyds Bank Launches £200 Cash Switch Offer

Exclusive: Lloyds Bank launches a limited-time £200 cash incentive for new customers switching to a Club Lloyds, Silver, or Platinum account. Discover the eligibility criteria and how to apply before the offer ends.

Woman loses £200k to 'English accent' NAB phone scam

A Melbourne woman was conned out of her life savings by fraudsters impersonating NAB security with polished English accents. This in-depth report reveals the sophisticated tactics used and crucial safety tips to avoid becoming the next victim.

Lloyds Bank £175 Free Cash Giveaway

Lloyds Bank is offering a massive £175 cash incentive for new customers who switch their current account. Discover the simple steps to claim your free money and the terms you need to know.

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