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.
Category : Search result: online banking fraud
Cyber Scam Targets UK High-Value Bank Accounts
UK businesses and charities lose millions to sophisticated remote access scams. Experts warn against fake bank calls. Protect yourself and report suspicious activity.
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
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.
Couple loses £40k in sophisticated bank impersonation scam
A Brantford couple lost their entire £40,000 retirement fund after falling victim to an elaborate fraud scheme where scammers perfectly mimicked their bank's security protocols in a chilling case of digital deception.
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.
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 Bank pulls ads from Facebook over scam fears
Digital challenger bank Starling has terminated its advertising on Facebook and Instagram, citing the platforms' failure to protect users from sophisticated financial fraud and investment scams.
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.
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.
Ex-council leader jailed for £188k romance fraud scam
Ex-council leader Simon Tuck, 51, convicted of orchestrating sophisticated romance fraud across multiple dating platforms, stealing nearly £200,000 from victims in elaborate con.
Taylor Swift Ticket Scam Targets Vulnerable Southport Teen
Exclusive: Southport CAMHS mental health service warns of sophisticated fraud operation preying on young Swift fans, with police launching investigation into the disturbing case.
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.
Lloyds Banking Group Hit by Major Service Outage
Thousands of UK banking customers were left stranded as Lloyds Banking Group services crashed, leaving accounts inaccessible and payments failing across multiple major banks.
Mum gets £15k loan approval despite being deceased
A UK mother discovered she'd been approved for a massive £15,000 loan despite being registered as deceased, exposing shocking flaws in financial security systems that put families at risk.
Romance Scam Crisis: UK Banks Sound Alarm
Financial authorities warn of sophisticated romance scams sweeping Britain, with victims losing thousands to fake online relationships. Learn the red flags and protect yourself.
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.
Romance Scam Epidemic: Banks Repay Victims
Exclusive investigation reveals UK financial institutions are being compelled to reimburse customers duped by sophisticated romance scams, with new FCA data showing alarming fraud patterns.
FCA: Banks need stricter controls against romance scams
The Financial Conduct Authority warns banks must implement stronger safeguards as sophisticated romance scams surge, costing victims millions annually. New regulatory framework expected.
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