Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Category : Search result: mobile banking fraud
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
Celebrity Romance Scams Rise During Festive Season
Banking experts warn of romance scam epidemic as fraudsters exploit loneliness during Christmas. Learn how to protect yourself from fake celebrity cons.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Santander's £100 Scam Alert: Fake Text Warning
Santander issues critical warning as customers lose thousands to convincing fake text messages pretending to be from the bank's fraud team.
NAB Arrests Multiple Suspects in Fake Loan Scam Bust
National Accountability Bureau arrests multiple suspects in sophisticated loan fraud operation that exploited financial systems and deceived countless victims across the country.
UK Banking Scam Warning: Fake Emails & Calls Target Customers
UK banking customers are being targeted by an alarming new wave of sophisticated scams using fake emails and phone calls. Learn how to spot these fraudulent attempts and protect your finances from cybercriminals.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Fourth US Bank Collapses as First Republic Fails
First Republic Bank becomes latest casualty in American banking turmoil, with JPMorgan acquiring assets in dramatic federal intervention following SVB, Signature and Silvergate failures.
Lloyds Bank £399 Scam Warning - Don't Get Caught
Lloyds Banking Group alerts customers about sophisticated new scam tactics as fraudsters exploit fake security alerts to steal thousands from unsuspecting victims.
Monzo hires Google veteran for African expansion drive
Former Google and Standard Chartered executive Hussain Elius appointed as Monzo's Head of International Markets to drive African expansion strategy
Vodafone has most mobile customer complaints - Ofcom
Ofcom reveals Vodafone received the most customer grievances among major mobile providers, while Tesco Mobile emerges as least complained-about operator.
Ofcom inundated after mobile network nightmare report
Broadcast regulator Ofcom received thousands of complaints following a Channel 4 News report detailing journalist Holly Williams' mobile service ordeal with Vodafone and Tesco Mobile, highlighting widespread consumer frustration with telecom providers.
Rosemary Shrager scammed twice in devastating fraud
Celebrity chef Rosemary Shrager opens up about being targeted by sophisticated fraudsters twice in shocking financial scams that left her reeling.
Lloyds Faces Major Fine Over Spanish Property Scandal
Exclusive: Lloyds Banking Group could face substantial penalties after UK regulators uncovered serious misconduct in its Spanish property investment scheme affecting thousands of customers.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
BT launches low-cost mobile brand to rival Revolut and Monzo
Telecoms giant BT launches new budget mobile service to compete directly with digital banking apps Revolut and Monzo in the UK's competitive mobile market.
HSBC sued over Bernie Madoff profits in major lawsuit
HSBC confronts explosive legal action alleging the banking giant knowingly profited from Bernie Madoff's notorious Ponzi scheme while ignoring clear warning signs in the largest fraud in Wall Street history.
Starling's AI fights Facebook and eBay scams
Exclusive look at how Starling Bank's revolutionary AI technology is protecting UK consumers from sophisticated scams on popular online marketplaces.
Digital ID Theft Crisis Hits UK Through Stolen Phones
Exclusive investigation reveals how thieves are bypassing security to access banking apps, personal accounts and sensitive information through stolen mobile devices across the UK.
Nationwide announces major branch network changes
Nationwide Building Society announces significant restructuring across its UK branch network, affecting opening hours and services at multiple locations.
Lloyds Bank explains customer access problems
Lloyds Banking Group explains ongoing technical issues affecting mobile and online services, with customers reporting login problems and payment failures.
NatWest Announces Major Banking Overhaul
NatWest Group reveals strategic transformation plan affecting Ulster Bank operations, customer services, and regional banking infrastructure across the UK and Ireland.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Lloyds and Schroders forge wealth management alliance
Lloyds Banking Group announces strategic partnership with Schroders plc to create a new wealth management venture, combining Lloyds' extensive customer base with Schroders' investment expertise.
Halifax Urgent Security Warning For Mobile Banking
Halifax customers face serious security risks with outdated mobile apps as bank warns of potential account breaches and financial losses.
ANZ Banking App Crashes in Nationwide Outage
Thousands of ANZ customers across Australia were left stranded as both the mobile app and internet banking services crashed simultaneously, sparking fury and financial anxiety.
Page 1 of 4