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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: scams latest

Finance

Santander issues alert as three common scams steal £18million in three months

  • By Robertson
  • April 2, 2025

Scams are evolving at “breakneck speed”, the bank has warned. …

Tagged scams, scams 2025, scams bank, scams car advert, scams common uk, scams concert tickets, scams hmrc, scams how to avoid, scams impersonation, scams latest, scams news, scams online fraud uk, scams santander, scams santander alert, scams ticket
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
Finance

Bank fraud reimbursement limit set to be slashed by thousands under new plans

  • By Robertson
  • September 4, 2024

Critics say the move will expose people to “devastating financial and emotional harm”. …

Tagged scams, scams authorised push payment, scams bank fraud, scams bank fraud reimbursement, scams bank transfer, scams bank transfer protection, scams consumer protection, scams consumer rights, scams latest, scams news, scams payment systems regulator
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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Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam
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Belarus Moves to Establish Legal Framework for Crypto Banks: Report
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