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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: P800 letters

Finance

HMRC letters go to 4 million – BBC expert says it could mean you’re owed over £400

  • By Robertson
  • October 28, 2025

BBC Radio 4 Money Box Journalist, Dan Whitworth, has issued a warning to anyone who receives a letter from HM Revenue and Customs in the coming weeks …

Tagged Dan Whitworth, HMRC, P800 letters, tax refunds, taxes
Finance

Martin Lewis MSE says HMRC sending tax refund letters to households ‘by August’

  • By Robertson
  • July 14, 2025

HMRC is sending P800 letters to UK households for tax refunds. …

Tagged HMRC, income tax, P800 letters, scams, tax refund, tax refund scams
Finance

HMRC sending surprise tax bills to people with savings accounts

  • By Robertson
  • April 11, 2025

HMRC is sending tax bills to people with savings accounts and it will come as a shock to many. …

Tagged HMRC, P800 letters, savings accounts, tax bill
Finance

HMRC sends surprise tax bill to people with savings accounts

  • By Robertson
  • February 6, 2025

HMRC is set to surprise people with savings with tax bills in the next two months. …

Tagged HMRC, P800 letters, savings accounts, tax bill

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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Belarus Moves to Establish Legal Framework for Crypto Banks: Report

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