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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: FCA

Finance

Millions of Britons could be offered ‘game-changing’ help with investments and pensions

  • By Robertson
  • December 11, 2025

The changes are expected to help narrow the “advice gap”. …

Tagged advice gap, FCA, investing, investment guidance, money saving, pension, savings, targeted support
Finance

FCA launches new tool for pension savers as 800,000 report losing money to scams

  • By Robertson
  • December 10, 2025

The Financial Conduct Authority has launched a firm checker tool after around 800,000 people reported losing money to investment and pension scams in 12 months. …

Tagged FCA, financial fraud prevention, firm checker tool, fraud, investing, pension, Pension scams., retirement, scams
Finance

FCA statement as people over 56 are having bank accounts drained

  • By Robertson
  • August 27, 2025

Consumers are being targeted by fraudsters impersonating the Financial Conduct Authority , the regulator has warned …

Tagged FCA, fraud, fraudsters, Impersonation scams, scams, scams targeting over 56s
Finance

Pension alert issued over cashback offers ‘tempting’ savers to transfer pots

  • By Robertson
  • August 16, 2025

The Financial Conduct Authority has issued a warning about cashback offers as it published the findings from its multi-firm review of life insurers’ pension transfer processes. …

Tagged cashback, cashback offers, consumer duty, FCA, investing, pension, Pension latest, pension news, pension transfer cashback, Pension transfers, retirement, savings
Finance

Contactless card £100 limit ‘could be removed’ as regulator reviews rules

  • By Robertson
  • March 14, 2025

The Financial Conduct Authority is seeking views on whether removing or increasing the contactless card limit could benefit households and businesses …

Tagged anti-fraud technology, contactless payment limit, economic growth, FCA
Finance

Martin Lewis warning to anyone who bought a car before 2021

  • By Robertson
  • October 24, 2024

Martin Lewis has said that a ‘major investigation’ from the Financial Conduct Authority could hand ‘billions’ back to customers. …

Tagged car finance, car finance commission, compensation, compensation eligibility. money saving expert, FCA, Financial Conduct Authority, Martin Lewis, motorists
Finance

Are banks paying you a fair interest rate on your savings? FCA decides

  • By Robertson
  • September 18, 2024

The Financial Conduct Authority said the average interest paid on easy access savings accounts increased to 2.11 per cent in June 2024, up from 1.66 per cent in July 2023 …

Tagged consumer duty, easy access accounts, FCA, savings interest rates

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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