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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

DVSA update over changes to systems for booking your driving tests

Tag: Facebook

Finance

HSBC shares ‘warning sign’ customers are falling for in popular ‘trap’

  • By Robertson
  • December 11, 2025

The bank issued an alert to millions of its customers who could be targeted …

Tagged christmas shopping, Facebook, festive season fraud, Finance (section), HSBC, HSBC warning, online shopping scams, Personal Finance (section), scams, secure online shopping tips
Finance

Banks ‘miss chances’ to tackle rise in ‘vicious’ scam costing Brits £11,222 each

  • By Robertson
  • October 17, 2025

The Financial Conduct Authority discovered some missed opportunities by banks to thwart scams. …

Tagged Banks' role in fraud prevention, Facebook, Financial Conduct Authority (FCA), fraud, Online platforms and scams, Romance fraud, romance fraud losses uk, romance scam latest, romance scam news, romance scam red flag, scams
Finance

HMRC hits back over viral ‘block on £800 bank payments’ claims

  • By Robertson
  • September 2, 2025

In a statement, HMRC said: “These claims are completely false. There are no such rules.” …

Tagged Facebook, HMRC, HMRC 2025, hmrc latest, hmrc news, scams, taxes
Finance

Barclays issues ‘red flag’ message to all customers over ‘losing money’

  • By Robertson
  • June 6, 2025

Barclays has issued a warning to all customers as scams continue to rise, with the bank sharing a ‘red flag’ warning on Facebook. …

Tagged Barclays, Facebook, Finance (section), financial scams, fraud, money saving, Personal Finance (section), red flags, scams, Take Five campaign
Finance

Lloyds Bank warns of new scam quietly draining accounts with ‘continuous payments’

  • By Robertson
  • May 22, 2025

The bank has recovered a staggering £55,000 from fraudsters using this scam since January, but more losses are expected. …

Tagged Amazon, continuous payment authority, credit card, Facebook, Fake adverts, fraud, Instagram, Lloyds Bank, lloyds bank latest, lloyds bank news, lloyds bank scam warning, lloyds bank social media scam, scams, Social media scam

Recent Posts

  • 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
  • Belarus Moves to Establish Legal Framework for Crypto Banks: Report

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

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