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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: Impersonation 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

DWP warns state pensioners over text messages from criminals

  • By Robertson
  • July 5, 2025

The DWP is urging people to watch out for fake text messages designed to steal personal and financial details. …

Tagged Cost of Living, DWP, gov.uk, HMRC, Impersonation scams, Mobile phone, personal or financial details, PIP, scam text messages, scams, state pension, state pensioners, suspicious emails, trusted official sources, universal credit, Winter Fuel Payments
Finance

DWP issues urgent warning to anyone on State Pension, PIP and other benefits

  • By Robertson
  • December 12, 2024

The DWP urged people to be on the lookout for text messages …

Tagged ctp_video, DWP scam warning, Impersonation scams, state pension, universal credit
Finance

DWP issues urgent warning to millions of people on State Pension, PIP, Universal Credit

  • By Robertson
  • November 19, 2024

The Department for Work and Pensions spoke out about ‘personal or financial details’ amid account alert …

Tagged DWP, DWP warning, HMRC, Impersonation scams, state pension, universal credit

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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Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam
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Belarus Moves to Establish Legal Framework for Crypto Banks: Report
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