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South Korea Makes First DEX Rug Pull Arrest in Catfi Case

South Korea Makes First DEX Rug Pull Arrest in Catfi Case

Bitwise HYPE ETF is The world Largest: Is Hyperliquid The Winner This Cycle?

Bitwise HYPE ETF is The world Largest: Is Hyperliquid The Winner This Cycle?

HMRC alert ahead of £300 fines – deadline on May 31

HMRC alert ahead of £300 fines – deadline on May 31

Energy bill calculator: Find out how much your bills will rise on July 1

Energy bill calculator: Find out how much your bills will rise on July 1

The West End works as one economy – policy should catch up

The West End works as one economy – policy should catch up

Top spook says Russia ‘relentlessly targeting’ UK infrastructure 

Top spook says Russia ‘relentlessly targeting’ UK infrastructure 

XRP Price Prediction: Tomorrow’s XRP Ledger Update Could Send XRP Toward $10

XRP Price Prediction: Tomorrow’s XRP Ledger Update Could Send XRP Toward $10

Tag: fraud

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
Finance

HMRC to pay Brits £1000s for snitching on friends and neighbours

  • By Robertson
  • December 4, 2025

HMRC hopes it will encourage more members of the public to come forward. …

Tagged fraud, HMRC, HMRC pays Brits to snitch on friends and neighbours, HMRC reward scheme, HMRC urges Brits to report tax evasion, reporting tax evasion, Tax Evasion, tax fraud crackdown, taxes, UK tax evasion, whistleblower incentives
Finance

DWP issues warning to all people with a National Insurance Number

  • By Robertson
  • November 29, 2025

The DWP has warned Brits they could be putting themselves at risk of fraud …

Tagged DWP, DWP warning, fraud, identity theft, National Insurance, recruitment scams, scams
Finance

Urgent mortgage alert as £500 ‘promissory notes’ are ’empty promises’

  • By Robertson
  • November 21, 2025

Financial regulator issues urgent warning as worthless schemes target struggling mortgage borrowers …

Tagged debt, debt advice, Financial Conduct Authority, fraud, mortgage, Mortgage fraud, Promissory notes
Finance

DWP warm home discount recipients issued urgent alert about new phone call

  • By Robertson
  • November 16, 2025

The warning comes as payments will start landing in people’s accounts from this month. …

Tagged benefits, DWP, DWP alert, energy bill scam, fraud, scams, warm home discount, Winter Fuel Payment

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Recent Posts

  • South Korea Makes First DEX Rug Pull Arrest in Catfi Case
  • Bitwise HYPE ETF is The world Largest: Is Hyperliquid The Winner This Cycle?
  • HMRC alert ahead of £300 fines – deadline on May 31
  • Energy bill calculator: Find out how much your bills will rise on July 1
  • The West End works as one economy – policy should catch up

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