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XRP Price Prediction: While the Crypto Market Bleeds, Big Money Is Quietly Flowing Into XRP — What Do They Know?

XRP Price Prediction: While the Crypto Market Bleeds, Big Money Is Quietly Flowing Into XRP — What Do They Know?

BT and EE hit out-of-contract customers with new price rise

BT and EE hit out-of-contract customers with new price rise

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

Tag: scams

Finance

Martin Lewis issues urgent plea over scam video ‘stealing your money’

  • By Robertson
  • June 3, 2025

The video showed ‘Martin’ advertising a new WhatsApp group ‘he’ was launching where he would share “three stock ideas each day, along with the latest market insights”. …

Tagged AI technology, Artificial intelligence, deepfake scam, fraud, investment fraud, Martin Lewis, scams
Finance

UK summer ticket scams could soar to £100m with proposed resale price caps, experts warn

  • By Robertson
  • June 3, 2025

A summer of unforgettable events could be overshadowed by a staggering £100 million ticket scam risk, experts warn. …

Tagged fraud, fraud prevention, Music (section), Resale price caps, scams, Ticket scams, Ticketmaster, UK live events
Finance

The two ‘harmful’ scam tactics on the rise as fraudsters steal more than £1billion

  • By Robertson
  • May 28, 2025

The number of cases for these scams has increased by more than 2.6 million in one year. …

Tagged credit card, fraud, how to avoid scam. passcode scam, One-time passcodes, online fraud, popular scams uk, scam latest, scam news, scams, Social engineering scam techniques, Stolen card details, uk finance scam report, uk scam report 2025
Finance

Families warned of Asda ‘free £250’ Facebook scam

  • By Robertson
  • May 27, 2025

Scammers have been targeting shoppers with fake Facebook posts promising ‘free’ vouchers worth £250. …

Tagged Asda, Asda scam, Facebook fraud, fraud, online safety., phishing warning, scams
Finance

NatWest warns ‘watch out’ for cruel pension scam targeting Brits’ retirement pots

  • By Robertson
  • May 26, 2025

The bank shared five crucial tips to help you avoid falling victim to the scam. …

Tagged fraud, investing, Natwest, natwest pension scam red flags, natwest pension scam warning, natwest scam latest, natwest scam news, NatWest warning, pension, Pension scams., retirement, savings, scams, UK retirement fraud
Finance

Three scams that could cost homeowners thousands of pounds

  • By Robertson
  • May 24, 2025

People who are thinking of moving home have been warned. …

Tagged bogus job offers, fake visas, fraud, fraudulent insurance policies, relocation scams, scams
Finance

Lloyds Bank warns of new scam quietly draining accounts with ‘continuous payments’

  • By Robertson
  • May 22, 2025

The bank has recovered a staggering £55,000 from fraudsters using this scam since January, but more losses are expected. …

Tagged Amazon, continuous payment authority, credit card, Facebook, Fake adverts, fraud, Instagram, Lloyds Bank, lloyds bank latest, lloyds bank news, lloyds bank scam warning, lloyds bank social media scam, scams, Social media scam
Finance

Lloyds issues warning over 5-word text message that could empty your bank account

  • By Robertson
  • May 19, 2025

The scam has been widely reported by people across the UK, with Lloyds warning that it could see people’s bank accounts cleared out …

Tagged fraud, fraudulent subscriptions, Lloyds Bank, phishing attempts, scams, text message scam
Finance

Lloyds Bank warning as people have money taken from accounts

  • By Robertson
  • May 19, 2025

The banking giant said more than a thousand customers have been in touch. …

Tagged chargeback requests, continuous payment authority, credit card, Lloyds Bank, scams, social media scams
Finance

The Crusader: Pensioner’s gambling subscription dispute resolved

  • By Robertson
  • May 13, 2025

He hasn’t scooped a jackpot but a pensioner still feels like a winner now his gambling subscription dispute has been solved. …

Tagged express crusader, gambling subscription dispute, pensioner, Personal Finance (section), scams, the crusader, vulnerable customers, Your Lotto Service UK

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Recent Posts

  • XRP Price Prediction: While the Crypto Market Bleeds, Big Money Is Quietly Flowing Into XRP — What Do They Know?
  • BT and EE hit out-of-contract customers with new price rise
  • 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

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