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CZ Wallet Abandoned After Traders Earned Big on Signals

CZ Wallet Abandoned After Traders Earned Big on Signals

XRP Price Prediction: Lowest Since 2024, $1 at Risk

XRP Price Prediction: Lowest Since 2024, $1 at Risk

Mbappe-backed brand set for London store in Harrods

Mbappe-backed brand set for London store in Harrods

Incoming FRC Chair sits on board of construction group facing criminal probe

Incoming FRC Chair sits on board of construction group facing criminal probe

Fishing retailer catches sales boost to defy summer drought

Fishing retailer catches sales boost to defy summer drought

Trainline and Virgin Atlantic face watchdog’s ‘drip pricing’ probe

Trainline and Virgin Atlantic face watchdog’s ‘drip pricing’ probe

Bitcoin Price Analysis: Can BTC Break Out of This Range and Hit $65K?

Bitcoin Price Analysis: Can BTC Break Out of This Range and Hit $65K?

Tag: fraud

Finance

‘One word’ that could mean you’re about to lose £300 from bank account

  • By Robertson
  • February 1, 2026

Imagine losing £300 with just a single click. Email scams are evolving, and fraudsters are getting smarter. Are you aware of the subtle signs to watch for? …

Tagged cybersecurity, Cybersecurity awareness, Email scams, Finance (section), fraud, fraud prevention, Personal Finance (section), phishing, scams
Finance

Nationwide fraud update after customer concerns over account payments

  • By Robertson
  • January 27, 2026

The building society clarified how its procedures work …

Tagged fraud, interest rates, Nationwide, personal finance, savings
Finance

DWP reveals exact amount in bank accounts to perform checks for 1 benefit

  • By Robertson
  • January 25, 2026

The move is part of a major Government clampdown on benefits fraud and overpayment. …

Tagged Banking providers, DWP, Eligibility Verification Measure, fraud, fraud prevention, means-tested benefits, universal credit
Finance

4.7 million Brits issued urgent warning of ‘silent’ subscription scam ‘draining accounts’

  • By Robertson
  • December 30, 2025

Millions of Brits are unaware they’re still paying, new research by the National Trading Standards shows. …

Tagged fraud, National Trading Standards, scam latest, scam news, scams, Silent subscription scams, subscription scams, subscription traps, UK consumer protection
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

Lloyds Bank update as £436 sums disappear from bank accounts

  • By Robertson
  • December 25, 2025

Lloyds is now urging people to follow certain steps …

Tagged fraud, Lloyds Bank, purchase scams, scams, social media fraud, Ticket scams
Finance

Brits warned that two mistakes could ‘drain bank account in seconds’

  • By Robertson
  • December 23, 2025

Especially around Christmas, it’s even more important to be cautious. …

Tagged Christmas market fraud, Cybersecurity awareness, fraud, Public Wi-Fi threats, QR code scams, scams
Finance

HMRC issues ‘do not click’ warning after 4,800 scam reports ahead of key deadline

  • By Robertson
  • December 17, 2025

“Persuasive and threatening” scammers are impersonating HMRC over the phone and via email. …

Tagged fraud, HMRC, hmrc latest, hmrc news, HMRC tax scam, income tax, scams, taxes
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

Santander issues urgent £50,000 scam warning to shoppers

  • By Robertson
  • December 9, 2025

The bank has shared four red flags to watch out for. …

Tagged beauty treatment fraud, christmas shopping, Cosmetics, counterfeit cosmetics, fraud, Santander, Santander scam warning, scams, social media scams

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Recent Posts

  • CZ Wallet Abandoned After Traders Earned Big on Signals
  • XRP Price Prediction: Lowest Since 2024, $1 at Risk
  • Mbappe-backed brand set for London store in Harrods
  • Incoming FRC Chair sits on board of construction group facing criminal probe
  • Fishing retailer catches sales boost to defy summer drought

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