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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: scam how to avoid

Finance

‘I lost £600 to deepfake scammer – I thought I was dating a soldier’

  • By Robertson
  • February 13, 2025

A fraudster used artificial intelligence to con James Klair, 33, out of hundreds of pounds. …

Tagged scam, scam AI technology, scam dating app, scam dating app tinder, scam deepfake, scam deepfake red flags, scam how to avoid, scam how to avoid deepfake, scam how to avoid deepfakes, scam latest, scam news
Finance

‘Fraudsters stole £125 in a scam that looked legitimate – don’t fall for this mistake’

  • By Robertson
  • February 5, 2025

EXCLUSIVE: Nicola’s daughter fell victim to a fake social media advert that appeared “too good to be true” in hindsight. …

Tagged 2024, scam, scam advert how to check, scam advert social media, scam checker, scam how to avoid, scam latest, scam Lucy, scam news, scam o2, scam social media, scam Virgin Media O2, Yak
Finance

‘Fraudsters tricked me out of £1,000 by phone – I didn’t think I’d revealed anything’

  • By Robertson
  • December 6, 2024

The 66-year-old was taken in by “very sophisticated” scammers without knowing she’d given away any details. …

Tagged scam, scam ai how to avoid, scam ask silver, scam how to avoid, scam latest, scam news, scam pensioner, scam phone call, scam phone call latest, scam phone call warning
Finance

‘I lost £4,000 to a convincing phone scam – here’s how you can avoid doing the same’

  • By Robertson
  • December 3, 2024

The scammers played on a common issue to get access to the pensioner’s bank details. …

Tagged scam, scam how to avoid, scam how to report, scam latest, scam news, scam phone call, scam phone call microsoft, scam phone call pensioner, scam phone call red flag, scam red flags, scam uswitch, scam warning
Finance

Britons warned of ‘alarming rise’ in online scam costing victims hundreds of pounds

  • By Robertson
  • November 23, 2024

Worrying figures show one in eight ticket purchasers have fallen victim to an online scam. …

Tagged scam, scam concert tickets, scam facebook marketplace, scam how to avoid, scam how to avoid online, scam latest, scam news, scam Oasis ticket, scam red flags, scam social media, scam ticket red flag, scam tickets, scam warning
Finance

Urgent warning as phone scammers deploy this sneaky new cover up

  • By Robertson
  • November 15, 2024

Britons are being pressured into sharing personal details under the guise of booking British Gas appointments. …

Tagged scam, scam British Gas, scam british gas call, scam call british gas, scam energy bills, scam how to avoid, scam how to report, scam phone call british gas, scam phone call energy, scam warning energy bills, scams latest, scams newws, scams phonely

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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