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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: scam warning

Finance

State pensioners issued warning over winter fuel payment texts

  • By Robertson
  • November 3, 2025

The DWP is paying winter fuel payments this week and into December – but experts are warning pensioners about texts. …

Tagged DWP, DWP texts, scam warning, scams, state pension, state pensioners, Winter Fuel Payment
Finance

‘£473 letter’ to be sent to some workers by HMRC

  • By Robertson
  • October 24, 2025

HMRC has issued an urgent warning to all UK workers as it urges them to take note of one particular letter that could mean they’re owed an average of £473 …

Tagged HMRC, HMRC tax rebate, income tax, incorrect tax code, overpayment claim, scam warning, scams, tax rebate, tax refund scams
Finance

DWP says ‘don’t do anything’ in winter fuel payment warning

  • By Robertson
  • October 11, 2025

The DWP has issued a warning to people over State Pension age ahead of winter fuel payment landing in bank accounts later this year …

Tagged DWP, scam warning, scams, state pension, Winter Fuel Payment
Finance

DWP update on ‘automatic’ £150 payment to soon land in accounts

  • By Robertson
  • October 3, 2025

The DWP’s one-off payment is usually handed out between October and March. …

Tagged 150 electricity discount, 2024, benefits, Department for Work and Pensions, DWP, energy bills, heating, scam warning, scams, Warm Home Discount Scheme
Finance

Five red flags that may mean your internet security has been compromised

  • By Robertson
  • February 7, 2025

Cyberattacks may not always be as obvious as you may think. …

Tagged cyber attack, cyber attack warning, cyber scam, cyber signs, cyber warning, cybersecurity, fraud warning, hacker, internet security, malware, phishing, scam signs, scam warning, signs of scam
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

Barclays issues urgent warning and tells customers ‘you’ll know’

  • By Robertson
  • October 8, 2024

Millions of Barclays customers have been alerted as the banking giant warns people to contact them in certain circumstances. …

Tagged Barclays, fraud prevention, scam warning, social engineering
Finance

Lloyds Bank warns Brits to watch out for fake luxury goods website scam

  • By Robertson
  • August 22, 2024

A warning has been issued by Lloyds bank which has seen a 211 percent increase in disputes linked to card payments made to the scammers. …

Tagged ctp_video, Lloyds Bank, scam warning, scams, scams 2024, scams latest, scams news

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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