Category : Search result: banking scam


Zambian fraudster deported after 25-year UK stay

A Zambian conman who swindled £3.5 million in an elaborate mortgage scam has been deported after a 25-year legal battle to remain in the UK. Discover the shocking details of his crimes and the long road to justice.

Martin Lewis warns over £1k energy bill scam

Money-saving expert Martin Lewis has sounded the alarm on a dangerous new scam targeting UK households with fake energy rebate offers. Here’s how to protect yourself.

Italian hotel scam locks tourists in former prison

British holidaymakers are being warned about a bizarre Italian hotel scam where unsuspecting guests are tricked into staying in a former prison – complete with barred windows and a 10pm curfew.

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.

Fraudsters misuse Reform UK brand in TikTok scam

Fraudsters used TikTok to scam victims by falsely claiming donations to Nigel Farage's Reform UK would be doubled. Southwark Crown Court hears how the party's branding was misused.

Santander UK job cuts amid profit push

Santander UK reveals plans to slash jobs as part of a cost-cutting strategy to boost profits. Find out how this decision impacts employees and the banking sector.

Hollywood Con Queen Extradited to US

A notorious fraudster who posed as Hollywood executives to swindle over 300 victims out of $1.5 million has been extradited to the US after losing a High Court battle.

TSA warns of PreCheck scam targeting travellers

The Transportation Security Administration (TSA) has issued an urgent alert about a new scam targeting PreCheck travellers, with fraudsters posing as officials to steal personal and financial data. Here’s how to stay safe.

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