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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: Santander 2024

Finance

Santander accused over delay in passing on interest rate cut to struggling borrowers

  • By Robertson
  • November 8, 2024

It has emerged that the bank will not cut the interest rate for customers with a standard variable rate mortgage until December 3 …

Tagged Bank of England, ctp_video, interest rates, Santander, Santander 2024, Santander latest, Santander news
Finance

Santander issues £4,500 alert to account holders after surge in problem

  • By Robertson
  • October 4, 2024

The average loss is put at £4,500 while the victims range across all income groups and ages with the conmen targeting people from 18 to 93. …

Tagged ctp_video, fraud, Santander, Santander 2024, Santander latest, Santander news, scams

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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