Urgent £1,400 HMRC security alert for millions
HMRC warns millions of UK taxpayers of sophisticated fraud tactics targeting personal data and tax refunds. Learn how to protect yourself from these scams.
Category : Search result: financial scams
FCA censures Admiral over PPI complaint mishandling
The Financial Conduct Authority has publicly censured Admiral Insurance for systematically mishandling PPI complaints, failing to properly investigate claims, and unfairly rejecting customers.
BOE Governor: EU Rules Pose Material Risk to UK Stability
Andrew Bailey cautions that Brussels' post-Brexit financial regulations could create 'material risk' for the UK, urging for greater cooperation to prevent market fragmentation.
FCA pays £30k after Ombudsman ruling over misleading advice
The Financial Conduct Authority has been ordered to pay compensation after the Financial Ombudsman Service ruled it gave 'unclear and misleading' advice to a customer of Admiral Insurance.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Cash Crisis: 53% of UK's Free ATMs Vanish Since 2018
Exclusive investigation reveals Britain's alarming cash access crisis as free ATMs disappear and bank branches shut down, hitting vulnerable communities hardest. Regulatory action demanded.
Mykonos Restaurant's €800 Oyster Shock Sparks Government Probe
Exclusive investigation reveals how DK Oyster in Mykonos is charging holidaymakers outrageous prices, with one couple billed €800 for seafood and champagne. Discover the full story behind the luxury island's pricing scandal.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Warn Swift Fans Over Southport Ticket Scams
Merseyside Police launch urgent fraud alert ahead of Taylor Swift's Liverpool concerts, warning fans of sophisticated ticket scams targeting Swifties. Officers advise on how to spot fake listings and protect yourself.
Radiohead 2025 Tour: Official Resale & Scam Warning
Exclusive guide for fans on how to safely secure Radiohead tickets for their highly anticipated 2025 tour. Official W.A.S.T.E. resale details and critical scam warnings inside.
Student Ticket Scam Warning: Don't Get Ripped Off
Exclusive: New data reveals a surge in ticket fraud targeting UK students for high-demand events. Learn the red flags and how to protect yourself.
Facebook Singles Pages Exposed: Predators' Playground
A Daily Mail investigation exposes the dark underbelly of Facebook's local singles groups, revealing rampant sexual predation, fraudulent activity, and explicit content targeting vulnerable users seeking companionship.
ANZ Bank fined record £240m for charging deceased customers
ANZ Bank has been hit with a monumental £240 million penalty for a litany of serious failures, including charging fees to deceased customers. The Federal Court condemns the bank's 'widespread' and 'systemic' misconduct.
FCA: UK Finance's Old Tech Poses 'Significant' Risk
The UK's Financial Conduct Authority has raised a major red flag, revealing that a large portion of the nation's finance sector is dangerously reliant on outdated technology, posing a severe threat to operational resilience and consumer protection.
Luxury reseller reveals how she was duped by a fake designer bag
A professional luxury reseller shares the shocking moment she discovered a counterfeit item in her own collection, revealing the expert tips you need to avoid being scammed.
Self-Employed Crisis: Millions Without Sick Pay Safety Net
Exclusive investigation reveals how 3.5 million self-employed workers are left financially vulnerable with no statutory sick pay protection amid rising illness rates.
London tenants pay £2,650/month for 'death trap' flat
Exclusive investigation reveals how a Westminster landlord is charging premium rent for a dangerous London flat with severe safety violations and no fire protection.
Reform UK to Strip FCA of Banking Powers if Elected
Reform UK announces radical manifesto pledge to abolish the Financial Conduct Authority's power to regulate banks, promising a bonfire of red tape for the financial sector.
New Rule Lets Banks Hide Signs of Financial Distress
A controversial new regulation permits UK banks to temporarily hide key indicators of financial instability, sparking debate between consumer protection and financial stability.
Manhattan DA seizes $1.7M in Chinese crypto laundering op
Manhattan prosecutors uncover sophisticated Chinese-operated cryptocurrency laundering scheme, seizing nearly $2 million in digital assets linked to romance and cryptocurrency scams.
Rugby Australia's $80m Debt Crisis Puts Future in Jeopardy
Rugby Australia is battling a staggering $80m debt. The upcoming British & Irish Lions tour and a new broadcast deal are now critical to saving the sport from financial ruin.
Why Britain Isn't Ready to Ditch Cash
As the UK races towards a cashless future, a growing movement of consumers, experts, and activists are pushing back. Discover the compelling financial, psychological, and societal reasons why cold, hard cash isn't ready for the history books just yet.
UK's Cash Exodus: The Rapid Rise of the Cashless Society
Exclusive research reveals the UK's rapid shift towards a cashless society, uncovering the regions and demographics leading the charge and those at risk of being left behind.
UK Tourists Warned Over Italy Overcharging Scams
British holidaymakers are being warned about a surge in sophisticated overcharging scams targeting tourists in Italy. Learn how to spot the tricks and protect your wallet.
Thousands Lose Life Savings in Australian Super Fund Collapse
Exclusive: A major superannuation fund collapse has wiped out the life savings of thousands of Australians, sparking government scrutiny and a desperate fight for justice. Discover the full story.
Killers Using Dating Apps Like Hinge & Tinder to Target Victims
A shocking police investigation reveals that convicted murderers and sex offenders are actively using popular dating apps like Hinge and Tinder to target new victims, with one killer creating a profile just days after his release from prison.
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
Wellness App Offers High-Interest Loans to Low-Paid Workers
Exclusive investigation reveals UK financial wellbeing app targets vulnerable low-wage workers with costly credit products, raising serious ethical concerns about the fintech sector.
Five Hidden Online Scams Targeting UK Gamers Exposed
UK gamers are being targeted by sophisticated online scams. Learn the five lesser-known threats, from fake beta tests to malicious mods, and how to protect your accounts and bank details.
FCA Reviews Rules as Top Enforcer Joins Hedge Fund
The Financial Conduct Authority launches an urgent review into its conflict of interest policies after its former head of enforcement, Therese Chambers, takes a senior role at a US hedge fund, raising serious concerns about the City's 'revolving door' cul
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