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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: fraud prevention

Finance

Students issued ‘watch out’ alert ahead of January SLC payments

  • By Robertson
  • December 29, 2025

The Student Loans Company is reminding students to be vigilant ahead of the January maintenance loan payment window …

Tagged Finance (section), fraud, fraud prevention, maintenance payments, Personal Finance (section), scam alert, scams, Student Loans Company
Finance

State pensioners urged ‘be on high alert’ over new energy payment scam

  • By Robertson
  • September 26, 2025

Fraudsters are using “increasingly sophisticated” tactics to con victims into handing over personal details. …

Tagged benefits, DWP, fraud, fraud prevention, scams, state pension, state pensioners, Winter Fuel Payment, Winter Fuel Payment eligibility, Winter Fuel Payment latest, Winter Fuel Payment news, Winter Fuel Payment scam, winter fuel payment scam tex
Finance

DWP claimants on 7 benefits to get their bank accounts checked

  • By Robertson
  • September 20, 2025

The move is expected to come into effect in April 2026. …

Tagged benefit claimants, benefits, DWP, financial privacy concerns, fraud, fraud prevention, Pension Credit, savings, universal credit
Finance

Lloyds Bank issues alert after surge in ‘cruel’ scam costing victims £5,291

  • By Robertson
  • September 17, 2025

People aged 55 and over face the largest threat, Lloyds Bank has warned. …

Tagged fraud, fraud prevention, Lloyds Bank, lloyds bank latest, lloyds bank news, lloyds bank scam, lloyds bank scam report, lloyds bank social media scam, online dating fraud, Relationships and dating advice, Romance scams, savings, scams
Finance

DWP reaches ‘milestone’ after blocking £1bn in Universal Credit payments

  • By Robertson
  • August 21, 2025

The Department for Work and Pensions has nearly doubled the number of people working in its Universal Credit Targeted Case Review team …

Tagged benefits, DWP, fraud prevention, Targeted Case Review, universal credit
Finance

‘Suspicious’ petrol station sign that could drain your bank account

  • By Robertson
  • August 17, 2025

A fraud expert has issued a warning to drivers after a rise in petrol station scams that could leave you out of pocket – and it’s all to do with a ‘suspicious’ sign …

Tagged financial hardship, fraud, fraud prevention, petrol, Petrol station scams, Skimming devices
Finance

UK summer ticket scams could soar to £100m with proposed resale price caps, experts warn

  • By Robertson
  • June 3, 2025

A summer of unforgettable events could be overshadowed by a staggering £100 million ticket scam risk, experts warn. …

Tagged fraud, fraud prevention, Music (section), Resale price caps, scams, Ticket scams, Ticketmaster, UK live events
Finance

Monzo’s little-known feature tells customers when to ‘hang up right away’

  • By Robertson
  • June 3, 2025

Monzo has a little-known feature which aims to protect you and your money …

Tagged banking app security., call status feature, fraud, fraud prevention, Monzo
Finance

Brits ’embarrassed’ after falling for a scam – but experts urge victims to speak up

  • By Robertson
  • April 9, 2025

A poll of 2,000 people who have been targeted by scammers found nearly half have had their money stolen over the last year – with the average person losing £481 …

Tagged fraud, fraud prevention, scam awareness, Scam Safe Space initiative, scams, Victim support
Finance

Contactless card users warned payment limit could change to ‘increase trust in UK systems’

  • By Robertson
  • March 16, 2025

The regulator is considering a major change to make paying easier and safer …

Tagged consumer protection, contactless payment limit, FCA proposal, fraud prevention

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

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