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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: scams

Finance

From cash ISAs to bills – 12 experts reveal how to save hundreds in 2026

  • By Robertson
  • January 7, 2026

EXCLUSIVE: With financial pressures unlikely to disappear in 2026, here are some easy steps to help make your money work hardeR so you don’t have to. …

Tagged benefits, broadband, budgeting strategies, Cost of Living, debt, debt management, financial security, interest rates, investing, ISA, marriage allowance, money saving, rainy day fund, savings, scams, tax hikes, taxes
Finance

4.7 million Brits issued urgent warning of ‘silent’ subscription scam ‘draining accounts’

  • By Robertson
  • December 30, 2025

Millions of Brits are unaware they’re still paying, new research by the National Trading Standards shows. …

Tagged fraud, National Trading Standards, scam latest, scam news, scams, Silent subscription scams, subscription scams, subscription traps, UK consumer protection
Finance

Students issued ‘watch out’ alert ahead of January SLC payments

  • By Robertson
  • December 29, 2025

The Student Loans Company is reminding students to be vigilant ahead of the January maintenance loan payment window …

Tagged Finance (section), fraud, fraud prevention, maintenance payments, Personal Finance (section), scam alert, scams, Student Loans Company
Finance

Lloyds Bank update as £436 sums disappear from bank accounts

  • By Robertson
  • December 25, 2025

Lloyds is now urging people to follow certain steps …

Tagged fraud, Lloyds Bank, purchase scams, scams, social media fraud, Ticket scams
Finance

Brits warned that two mistakes could ‘drain bank account in seconds’

  • By Robertson
  • December 23, 2025

Especially around Christmas, it’s even more important to be cautious. …

Tagged Christmas market fraud, Cybersecurity awareness, fraud, Public Wi-Fi threats, QR code scams, scams
Finance

Santander warning as money taken from customers’ accounts

  • By Robertson
  • December 19, 2025

Santander is urging people to be vigilant as Christmas draws nearer …

Tagged Christmas, Santander, Santander 2025, Santander latest, Santander news, scams
Finance

HMRC issues ‘do not click’ warning after 4,800 scam reports ahead of key deadline

  • By Robertson
  • December 17, 2025

“Persuasive and threatening” scammers are impersonating HMRC over the phone and via email. …

Tagged fraud, HMRC, hmrc latest, hmrc news, HMRC tax scam, income tax, scams, taxes
Finance

Martin Lewis says check 11-digit number for extra £150 payment from DWP

  • By Robertson
  • December 11, 2025

Money expert Martin Lewis says anyone set for the £150 payment from the DWP should check. …

Tagged DWP, Martin Lewis, scam awareness, scams, warm home discount
Finance

HSBC shares ‘warning sign’ customers are falling for in popular ‘trap’

  • By Robertson
  • December 11, 2025

The bank issued an alert to millions of its customers who could be targeted …

Tagged christmas shopping, Facebook, festive season fraud, Finance (section), HSBC, HSBC warning, online shopping scams, Personal Finance (section), scams, secure online shopping tips
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

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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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