Women struggle more with money talks than men
New research reveals a troubling gender gap in financial conversations, with women facing greater stigma and isolation when dealing with debt and money problems.
Category : Search result: money laundering
Gender Money Gap: Women Reshape UK Financial Talks
New research reveals how women are breaking financial taboos and transforming money discussions across the UK, creating more open and supportive financial dialogues.
Warning: This savings habit could cost you thousands
UK banking experts reveal how attempting to save money in multiple accounts might actually be draining your finances through hidden fees and poor interest rates.
Money Silence Crisis: Costing Brits Thousands
New research reveals Britain's dangerous silence around money matters is creating financial distress, relationship breakdowns, and mental health crises across the nation.
Extreme Budgeter Saves £10,000 in 12 Months
Discover the incredible money-saving strategies that helped one determined budgeter save £10,000 in a single year through extreme financial discipline and clever lifestyle changes.
50+ Ways to Slash Your Bills & Save £500+
Discover expert money-saving hacks that could save British households over £500 annually on energy, food, and household bills with simple lifestyle changes.
£20,000 Found in Forgotten Savings - How to Check Yours
A British saver's incredible discovery of £20,000 in lost funds reveals how millions could be missing out on forgotten money. Learn the simple steps to check if you're owed cash.
US targets Russian oligarchs in sanctions evasion crackdown
American authorities launch aggressive legal campaign against sanctioned Russian oligarchs, seizing assets and exposing sophisticated money laundering networks in latest Ukraine war response.
MSE fan wins £2,000 council tax refund following Martin Lewis
A MoneySavingExpert.com follower successfully challenged their council tax band after following Martin Lewis's guidance, securing a £2,000 refund and permanent bill reduction.
Small blog to £2.5m Money Saving Expert empire
Discover how Martin Lewis transformed a simple money-saving blog into a £2.5 million media powerhouse, helping millions of Brits save money while building an extraordinary business.
Martin Lewis council tax advice could save you hundreds
Money Saving Expert founder Martin Lewis explains how millions of Brits could be paying hundreds less in council tax - and how to challenge your band.
Cambodia's 'Prince' of Cybercrime Sanctioned by US
The US Treasury has imposed sweeping sanctions on Cambodian tycoon Chen Zhi and his Prince Group, exposing their alleged involvement in sophisticated cybercrime operations targeting victims worldwide from Sihanoukville.
Lexus driver's fake money restaurant scam exposed
A sophisticated dine-and-dash scam saw a Lexus driver pay with counterfeit cash at multiple restaurants before being caught by vigilant staff in a dramatic confrontation.
Chinese national jailed for £5bn Bitcoin laundering scheme
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
£9,500 Forgotten Cash Warning for Millions
Shocking new research reveals millions of Britons are sitting on forgotten cash worth nearly £10,000 each. Discover how to check if you're owed money and claim your share of billions in unclaimed assets.
Australia cracks down on crypto ATMs in crime fight
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
Slash council tax by £800 with Martin Lewis tip
Discover how one household dramatically reduced their council tax payments after following Martin Lewis' expert advice on challenging your band.
Martin Lewis calculator saves household £1,000 on bills
Discover how one household slashed their energy costs using Martin Lewis' free calculator tool, with step-by-step guidance on checking if you're overpaying.
12 Ways to Get Free Cash for Christmas
Discover legitimate ways to earn extra money this holiday season, from bank switching bonuses to cashback apps and energy grants - perfect for easing financial pressure.
9 Essential Money Checks Before 2025
Financial experts reveal the crucial money audits you need to conduct now to protect your finances from common pitfalls and boost your savings potential.
Man turns £1 into hundreds in viral money challenge
Discover how a British TikToker transformed a single pound into hundreds through clever side hustles and social media savvy in this inspiring money-making journey.
Solicitors face crackdown over money laundering failures
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
Britain-China Bitcoin battle over £5BN fraud money
UK authorities pursue Chinese 'Bitcoin Queen' as £5 billion investment fraud scheme unravels in dramatic cross-border cryptocurrency laundering investigation.
Met Police seize £5.5bn Bitcoin in record UK bust
London's Metropolitan Police make cryptocurrency history with unprecedented seizure of 69,370 Bitcoin in international investment fraud investigation spanning five years.
Beat Poor Exchange Rates on Your Next Holiday
Expert guide reveals the best and worst destinations for your pound this year. Discover where your money goes furthest and how to avoid costly currency exchange mistakes.
Martin Lewis: Check Your Bank Account For Common Costly Mistake
Money Saving Expert Martin Lewis urges UK households to check for a simple bank error that could be costing them hundreds of pounds. Discover if you're affected and how to claim your money back.
Russian Oligarchs' Billion-Dollar Money Laundering Exposed
A bombshell investigation reveals how Russian elites systematically funneled illicit funds into the US and Europe, exploiting legal loopholes and luxury property markets to hide their fortunes.
Easy Hacks To Save £10 Every Week
Discover seven effortless yet effective tips to effortlessly save over £500 a year. From smart shopping to cutting hidden costs, our guide makes building your savings simple and painless.
Ex-Footballer Jailed for Money Laundering
Former Premier League footballer Richard Duffy has been sentenced to 10 months in prison after admitting to laundering £400,000 in a sophisticated criminal operation. The ex-Portsmouth and Wales defender was caught in a police sting.
Ex-Celtic footballer jailed for money laundering
Former Celtic footballer Anthony Stokes has been sentenced to five years in prison for his role in a sophisticated money laundering operation involving a stolen cash van and hundreds of thousands of pounds.
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