Influencer loses £50k in Revolut scam
A South African influencer based in London lost £50,000 in a sophisticated Revolut scam. Experts warn about rising digital banking fraud and share tips to stay safe.
Category : Search result: digital banking fraud
Elderly targeted by garden fraud scams in UK
A surge in fraudulent gardening services is preying on elderly homeowners across the UK. Learn the warning signs and how to protect yourself.
Wheelchair scam leaves Gold Coast woman $1,700 poorer
A paraplegic woman from the Gold Coast was conned out of $1,700 in a fraudulent Facebook Marketplace deal for a wheelchair. Police are investigating the heartless scam.
Gardening scams target elderly, warns Rachel de Thame
TV gardening expert Rachel de Thame highlights a surge in fraudulent schemes preying on elderly gardeners, urging vigilance and awareness.
Santander’s New Banking App: Smarter, Safer, Simpler
Santander has launched a cutting-edge banking app designed to simplify money management for UK customers, featuring innovative tools and enhanced security.
Church treasurer jailed for £285K fraud
A trusted treasurer has been sentenced to prison after embezzling nearly £285,000 from a church and two charities, leaving the community in shock.
Fraudsters Exposed as Owners of Council Houses
A damning investigation reveals fraudsters own council houses meant for vulnerable families, sparking outrage and calls for urgent reform.
Lloyds Bank launches revolutionary mobile banking feature
Lloyds Bank introduces a new mobile banking feature designed to enhance user experience, offering seamless money management on the go.
Romance fraudster jailed for £40k scam
A deceitful conman who preyed on vulnerable women, swindling them out of £40,000 to fuel his gambling habit, has finally been jailed. Read the shocking details of his elaborate scams.
UK Banks to Speed Up Fraud Reimbursements
New UK banking regulations will speed up fraud reimbursements and enhance the 'Confirmation of Payee' system to protect consumers from scams.
Lloyds first UK bank to guarantee scam refunds
Lloyds Bank becomes the first UK high street bank to guarantee refunds for victims of authorised push payment scams, setting a new industry standard.
CBA posts record $10.2bn cash profit
Australia's largest lender, Commonwealth Bank, posts a historic $10.2bn cash profit amid rising interest rates, sparking debate over banking sector accountability.
Armenian fraudster jailed in Birmingham court
An Armenian national has been sentenced to prison in Birmingham for orchestrating a sophisticated fraud operation targeting UK businesses.
Church priest jailed for fraud in Cheshire and Sheffield
A former Church of England priest has been sentenced to prison for defrauding parishioners in Cheshire and Sheffield, pocketing thousands in a deceitful scheme.
Grandad loses £1,000 in 18-second banking blunder
A simple 18-second error cost a grandfather nearly £1,000 in a shocking banking blunder. Read how this happened and how you can avoid the same fate.
UK bank warns customers over rising scams
A major UK bank has issued an urgent warning to customers about a surge in sophisticated scams. Learn how to protect yourself from fraudsters.
Lloyds to close 45 UK bank branches
Lloyds Banking Group announces the closure of 45 branches across the UK, impacting Halifax and Bank of Scotland customers. Find out the locations and what alternatives are available.
City trader's Libor conviction quashed in appeal
A former City trader has had his conviction for Libor rate-rigging overturned, marking a dramatic turn in one of the financial sector's most notorious scandals.
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.
Puppy scam leaves woman £1,200 poorer
A woman shares her devastating experience after falling victim to a sophisticated puppy scam, losing £1,200 and her dream pet.
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'.
HMRC’s Digital Tax Rules: What You Need to Know
New Making Tax Digital rules from HMRC will require businesses to keep digital records and submit VAT returns via software. Here’s how it affects you.
Football fans warned over fake ticket scams
Authorities issue urgent alert as fraudsters target football fans with fake ticket scams. Learn how to protect yourself.
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.
Defaqto launches revolutionary banking tech platform
Financial research firm Defaqto introduces innovative technology to transform banking services, offering smarter solutions for UK consumers and institutions.
Metro Bank secures £925m rescue package
Metro Bank has finalised a £925 million rescue package, including £325 million in new capital and £600 million in debt refinancing, to stabilise its operations and reassure customers.
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