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Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam

Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam

Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets

Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets

HMRC may owe these Brits thousands of pounds

HMRC may owe these Brits thousands of pounds

Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA

Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA

Coinspaid’s Connection to Money Laundering and Gambling Fraud

Coinspaid’s Connection to Money Laundering and Gambling Fraud

Belarus Moves to Establish Legal Framework for Crypto Banks: Report

Belarus Moves to Establish Legal Framework for Crypto Banks: Report

HMRC issues update and says ‘sorry’ with 5.65million facing £100 fines

HMRC issues update and says ‘sorry’ with 5.65million facing £100 fines

Tag: bank

Finance

Martin Lewis’ MSE lists five banks paying bonus up to £200 including TSB

  • By Robertson
  • June 13, 2025

Martin Lewis’ MSE website has outlined the banks offering incentives for new and existing customers in June …

Tagged bank, bank switch bonuses, bank switch deals june 2025, bank switch martin lewis, bank switch nationwide, bank switch TSB, cashback, Co-op, Martin Lewis, money saving, Money Saving Expert, MoneySavingExpert, Nationwide, savings, UK banks switch deals
Finance

Lloyds, Halifax, and NatWest closing 19 branches next week – full list

  • By Robertson
  • May 30, 2025

Dozens more bank branches are scheduled to close next month as customers increasingly move online. …

Tagged bank, Bank branch closures, closures, Halifax, Lloyds, Natwest, Online banking shift, Santander, UK banking industry
Finance

Chase customers to be hit by major change in days

  • By Robertson
  • February 17, 2025

The bank has said that from February 19, customers who have an account with Chase will see a decrease in their returns …

Tagged alternative savings accounts, bank, Bank Of England base rate, Chase Saver account, interest rate reduction, savings
Finance

Barclays outage leaves mum and young family ‘homeless’ as moving day house buy collapses

  • By Robertson
  • February 1, 2025

One young family say they have been left with nowhere to live after they sold their house but were unable to complete the purchase of their new home …

Tagged bank, Barclays, money, property, savings
Finance

Barclays update after customers forced to hand back groceries after huge outage

  • By Robertson
  • February 1, 2025

Barclays customers have been left unable to pay for shopping and other goods due to the app outage, numerous reports say …

Tagged app, bank, Barclays, money, pay, savings, shopping, Tesco
Finance

TSB giving customers £160 free cash and ‘double cashback’

  • By Robertson
  • January 28, 2025

Customers can get up to £160 free plus a choice of reward with the major UK bank. …

Tagged bank, cashback, money saving, TSB
Finance

Santander customers on alert as major bank set to ‘quit UK’

  • By Robertson
  • January 20, 2025

Santander considers UK exit over regulatory frustrations, potentially impacting 14 million customers and 20,000 staff. …

Tagged bank, Banking, High street, Santander, santander closure
Finance

Barclays issues age limit warning to account holders

  • By Robertson
  • December 17, 2024

Barclays has stressed the age limits for different types of bank accounts online. …

Tagged bank, bank account, bank age limits, Barclays, credit card
Finance

Lesser-known Child Trust Fund charge could wipe out hundreds of pounds

  • By Robertson
  • October 30, 2024

The account is available to people aged between 18 and 22, who hold an average savings pot of £2,212 – but there’s a charge that could be slowly eating away at the balance …

Tagged bank, Child Trust Fund, Columbia Threadneedle, Hidden fees, money, savings erosion
Finance

Older people born in these years in danger of losing £2,022 from bank accounts

  • By Robertson
  • September 25, 2024

Elderly scam victims born in these years are losing an average of £2,022 each from their bank accounts. …

Tagged Age UK, bank, bank account, scams

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Recent Posts

  • Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam
  • Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets
  • HMRC may owe these Brits thousands of pounds
  • Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA
  • Coinspaid’s Connection to Money Laundering and Gambling Fraud

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