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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

Finance

Santander issues urgent £50,000 scam warning to shoppers

  • By Robertson
  • December 9, 2025

The bank has shared four red flags to watch out for. …

Tagged beauty treatment fraud, christmas shopping, Cosmetics, counterfeit cosmetics, fraud, Santander, Santander scam warning, scams, social media scams
Finance

DWP issues warning to all people with a National Insurance Number

  • By Robertson
  • November 29, 2025

The DWP has warned Brits they could be putting themselves at risk of fraud …

Tagged DWP, DWP warning, fraud, identity theft, National Insurance, recruitment scams, scams
Finance

Brits given urgent Google warning over ‘do you remember me’ scam

  • By Robertson
  • November 23, 2025

Google has given all Britons with an Android phone an urgent warning not to fall for one particularly devastating text scam that exploits the trust of victims. …

Tagged Android, Android users, bait and wait strategy, crime, Google, Google warning, scams, text scam
Finance

State pensioners urged to look for six-letter code on bank statements

  • By Robertson
  • November 22, 2025

Pensioner households will benefit from “vital support” this winter. …

Tagged DWP, energy bills, scam alerts, scams, state pensioners, Winter Fuel Payment
Finance

Chase issues £120,000 boost in message to customers from December

  • By Robertson
  • November 21, 2025

Chase Bank has issued a £120,000 boost to customers in a welcome message. …

Tagged Chase bank, Deposit Guarantee Scheme, Financial Services Compensation Scheme, Martin Lewis, scams, UK banking protection
Finance

DWP warm home discount recipients issued urgent alert about new phone call

  • By Robertson
  • November 16, 2025

The warning comes as payments will start landing in people’s accounts from this month. …

Tagged benefits, DWP, DWP alert, energy bill scam, fraud, scams, warm home discount, Winter Fuel Payment
Finance

State pensioners issued major winter fuel warning as 9 millions set to get cash

  • By Robertson
  • November 13, 2025

The Government previously announced plans to restrict eligibility for winter fuel payments, but this was later rowed back on. …

Tagged DWP, pension, scams, state pension, Winter Fuel Payment, Winter Fuel Payment latest, Winter Fuel payments more, Winter Fuel payments update
Finance

Lloyds Bank warning as people see money appear in accounts

  • By Robertson
  • November 8, 2025

Lloyds Bank is urging people to stay vigilant …

Tagged advance fee scam, Lloyds Bank, money mules., scams, social media job scams
Finance

TSB Bank warns of surge in ‘convincing’ scam costing victims £452

  • By Robertson
  • November 5, 2025

Shoppers are being warned about a spike in purchase fraud ahead of the Christmas shopping period. …

Tagged 2024, 452 per scam lost, AI-driven scams, Artificial intelligence, bank transfer fraud, Christmas, fake listings, festive shopping season, football tickets, fraud, pet deposits, purchase fraud, scams, social media, social media scams, TSB, TSB Bank
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

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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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