Category : Search result: financial scams UK


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.

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.

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has raised a major red flag, revealing that a large portion of the nation's finance sector is dangerously reliant on outdated technology, posing a severe threat to operational resilience and consumer protection.

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.

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.

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

AI Voice Cloning Scams Sweep UK: How to Protect Yourself

Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho

Queen's Crime Writer Hunted by Online Crooks

Bestselling author and friend to the Royal Family, Penny Vincenzi, is targeted in a sophisticated online scam, exposing the growing threat of cybercrime against high-profile figures in Britain.

FCA Alert: Protect Your Money From Clone Firm Scams

Exclusive: The Financial Conduct Authority issues an urgent warning as sophisticated 'clone firm' investment scams skyrocket, with criminals stealing millions from UK savers. Learn how to spot the red flags.

FCA Investigates Aberdeen Over Dubai Operations Compliance

The UK's Financial Conduct Authority launches an investigation into Aberdeen's Dubai operations, raising serious questions about oversight in the emirate's burgeoning financial district and compliance with international standards.

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