Lloyds Bank Urgent Warning: £120k Lost in Courier Scam
Lloyds Bank reveals sophisticated courier fraud is sweeping the UK, with victims losing life-changing sums. Learn how to spot the warning signs and protect your savings.
Category : Search result: money transfer fraud
Singapore's 'Gambling King' in S$1bn fraud case
Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.
Martin Lewis: Check for £1,000+ council tax refunds now
Money Saving Expert reveals thousands are owed council tax refunds after banding errors - here's how to check if you're due money back.
Mini-marts exposed as fronts for illegal immigration network
An explosive investigation reveals how organised crime groups are using legitimate-looking convenience stores as fronts for illegal immigration, money laundering and benefit fraud across the UK.
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.
Student jailed for £1m Chinese gang gift card scam
A 26-year-old university student has been sentenced to prison for his role in an elaborate £1 million gift card fraud operation masterminded by Chinese organised crime groups targeting UK retailers.
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.
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.
Reddit Reveals Top Money Scam Warning Signs
Discover the clever red flags and subtle warning signs of financial fraud that Reddit users have identified from real-life scam encounters.
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.
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.
Friend vanishes with couple's £12,000 life savings
A devastated couple reveal how a woman they considered a close friend disappeared after they entrusted her with £12,000 for a house deposit, leaving them financially ruined and heartbroken.
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.
Martin Lewis's urgent banking scam warning
Money Saving Expert Martin Lewis issues critical alert about sophisticated bank text scams targeting UK consumers - learn how to protect your money now.
Guy Sebastian's ex-manager in new legal battle over missing cash
Titus Day, former manager of Australian music star Guy Sebastian, confronts new legal proceedings amid ongoing dispute over alleged missing funds exceeding $1 million in dramatic courtroom showdown.
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.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
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.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Martin Lewis: Urgent warning over 'Hi Mum' text scam
Money Saving Expert Martin Lewis alerts parents about sophisticated new 'Hi Mum' scam texts that have already stolen thousands from families across Britain.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Noosa Council Fraud Scandal: Major Investigation Launched
Noosa Council faces serious financial investigation after suspected fraudulent activities involving substantial sums of public money, with Queensland authorities now involved.
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