Category : Search result: money transfer fraud


Shocking New Bank Scam Drains Accounts Without Detection

UK banking customers are being targeted by sophisticated 'withdrawal' scam that bypasses security. Victims report losing thousands as fraudsters exploit system loopholes. Essential reading to protect your savings.

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.

Romance Scam Crisis: Victims Lose £12k on Average

Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.

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.

Mother jailed for faking cancer to scam friends £45k

A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.

Students lose £15m in sophisticated bank scam

Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.

Clear Your Mortgage Using 1940s Frugal Habits

Discover how one UK homeowner paid off her mortgage in record time by adopting wartime thriftiness. Get her top 10 practical, modern-day frugal living tips that really work.

Paralegal's £5.6m property empire on a £60k salary exposed

Exclusive investigation reveals how a young Sydney paralegal on a modest salary allegedly built a multi-million pound property portfolio through undisclosed loans and creative financing, dodging stamp duty and raising serious money laundering concerns.

Never Do Laundry at This Time to Slash Energy Bills

A money-saving expert has revealed the peak time to avoid using your washing machine, tumble dryer, and dishwasher to cut your energy costs significantly. Discover the simple trick to keep more cash in your pocket.

The Safest Way to Carry Your Money on Holiday

Discover the ultimate guide to keeping your money secure on holiday. Experts reveal why a specific type of bag is your best defence against pickpockets and the common mistake that makes you a target.

US Open 2025 Prize Money Smashes $100M Record

The 2025 US Open is set to make tennis history with a record-breaking prize pool soaring past $100 million, marking the largest purse in Grand Slam history and a major boost for players across the board.

9 Banking Hacks to Slash Bills & Boost Savings

A leading money expert shares nine crucial but often overlooked banking tricks that can protect you from sneaky fees, maximise your savings, and put hundreds of pounds back in your pocket. Discover the easy switches you can make today.

Trump Slapped with £328m Fine in NY Fraud Case

New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.

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.

£500m benefit fraud by Brits living abroad exposed

Shocking Daily Mail probe reveals systematic abuse of UK benefits system with half a billion pounds claimed fraudulently annually by Britons living overseas. Ministers face urgent calls to act.

Holiday rep jailed for £40k benefits fraud scam

A former holiday rep who swindled over £40,000 in benefits by claiming she was too ill to work has been jailed after being caught living a double life in Turkey. Read the full story of her deception.

5 Things To Do With Your Pay Cheque Immediately

An exclusive interview with a leading financial expert uncovers the five crucial actions you should take the moment your salary hits your account. Discover how to budget smarter, build savings, and secure your financial future with these simple, powerful

I Made £600 In One Hour With Simple Side Hustle

Discover how one savvy individual earned nearly £600 in just 60 minutes using a clever online side hustle. This real story reveals how you can boost your income from home with minimal effort.

Family's shared bank account saves them £10,000 a year

A UK family of five reveals how they slashed their bills and built a fortune by sharing a single joint bank account. Discover their budgeting secrets and the unexpected benefits of total financial transparency.

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

Florida CFO arrested for alleged Dogecoin theft

The Chief Financial Officer of the City of Orange County, Florida, has been arrested and charged with orchestrating a sophisticated scheme to steal and launder millions in Dogecoin cryptocurrency, according to local law enforcement.

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