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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: Pension scams.

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

NatWest warns ‘watch out’ for cruel pension scam targeting Brits’ retirement pots

  • By Robertson
  • May 26, 2025

The bank shared five crucial tips to help you avoid falling victim to the scam. …

Tagged fraud, investing, Natwest, natwest pension scam red flags, natwest pension scam warning, natwest scam latest, natwest scam news, NatWest warning, pension, Pension scams., retirement, savings, scams, UK retirement fraud
Finance

Pension regulator warns retirees to report after ‘average £47,000’ lost

  • By Robertson
  • February 15, 2025

Officials at the action group described ‘staggering figures’ and issued advice …

Tagged Action Fraud, Pension scams., Retirement savings theft, The Pensions Regulator
Finance

DWP leaves thousands of savers waiting months for their pension cash

  • By Robertson
  • December 9, 2024

Thousands of pensioners who have tried to transfer savings out of overseas investments have been left waiting for their cash over ‘money laundering’ fears. …

Tagged amber flag, DWP, Pension scams., Pension transfers, pensions, savings
Finance

DWP issues urgent state pension warning to all women born in the 1950s

  • By Robertson
  • November 2, 2024

The DWP has been urged to respond to the recommendations in the Parliamentary and Health Service Ombudsman’s final report on compensation for millions of women …

Tagged DWP, DWP compensation scheme, Pension scams., State Pension age changes, WASPI, Women born in the 1950s

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
  • Coinspaid’s Connection to Money Laundering and Gambling Fraud
  • Belarus Moves to Establish Legal Framework for Crypto Banks: Report

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HMRC issues update and says ‘sorry’ with 5.65million facing £100 fines

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