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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: Banking

Finance

Warning issued to Lloyds, Halifax and Bank of Scotland customers over fee increase today

  • By Robertson
  • February 1, 2025

Some customers will see new overdraft rates jump as high as 49.9%. …

Tagged Bank of Scotland, Banking, Halifax, Lloyds Bank, overdraft
Finance

Banks offering savings rates higher than Bank of England interest

  • By Robertson
  • January 25, 2025

Savers looking to make their money work better for them have a range of different options available to them …

Tagged Bank of England, Banking, Cash ISAs, easy access accounts, money, savings rates
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

Nationwide giving customers free £175 ‘in 7 days’

  • By Robertson
  • January 13, 2025

Nationwide is rewarding customers with a free cash boost. …

Tagged Banking, banks, money saving, Nationwide
Finance

Nationwide clients warning as bank hikes charge for popular account

  • By Robertson
  • December 2, 2024

The packaged account is popular with banking customers – but could chase them away with its first price hike in seven years. …

Tagged Banking, Nationwide, personal finance, travel insurance
Finance

UK bank offering free £175 cash bonus to new customers before Christmas

  • By Robertson
  • November 11, 2024

First Direct, which is part of HSBC, is offering a free £175 for new customers that switch to its 1st Account …

Tagged 175 cash bonus, 2024, Banking, First Direct, money, new customers, UK bank promotion
Finance

First Direct customers could receive £3,500 in free cash

  • By Robertson
  • October 15, 2024

A First Direct prize draw will see some customers given thousands of pounds – and it’s free to enter. …

Tagged 2024, 3, 500, Banking, First Direct, HSBC UK Bank, money, prize draw
Finance

Bank customers could face £100 charge under new fraud rule coming into force next week

  • By Robertson
  • October 6, 2024

Under the new rules of the compensation scheme for victims of bank fraud, which takes effect on October 7, banks will have the option to impose this fee …

Tagged 100 excess fee, 2024, Authorised Push Payment (APP) scams, bank compensation scheme., Banking, money, New fraud regulations
Finance

Act now to secure £190 from TSB: Essential steps for new customers before offer expires

  • By Robertson
  • September 23, 2024

The bank is offering extra cash for new customers who switch to one of two current account, however, customers must take a couple of steps …

Tagged 2024, Banking, cash incentive, new customers, Save accounts, Spend, TSB
Finance

New cash rules for customers at 14 banks including HSBC, Barclays, Lloyds tomorrow

  • By Robertson
  • September 17, 2024

FCA new regulations mean banks and building societies have to provide additional services, including branches and ATMs if they shut branches …

Tagged access to cash, Banking, banking hubs, FCA regulations, local communities, money

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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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