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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

Nationwide warning as romance fraud method can make it ‘impossible’ to get money back

  • By Robertson
  • May 11, 2025

Victims could be exploited by who they think are loved ones …

Tagged financial and emotional impact, Nationwide, Nationwide warning, online dating fraud, Romance scams, scams
Finance

Brits warned of ‘seemingly harmless’ WhatsApp message scamming people out of thousands

  • By Robertson
  • May 10, 2025

This fast-evolving scam is “more dangerous than any malware”, cybersecurity experts have said. …

Tagged AI-generated voice note scam, Artificial intelligence, cybersecurity, fraud, hi mum imessage scam, hi mum whatsapp scam, how to avoid scam, scam latest, scam news, scams, WhatsApp, WhatsApp scam
Finance

Martin Lewis issues urgent message to Three Mobile customers

  • By Robertson
  • May 4, 2025

Martin Lewis issued the update to Three customers, as well as those on Smarty and iD Mobile. …

Tagged 159 number issue, anti-scam initiative, Martin Lewis, Money Saving Expert, scams, Three mobile
Finance

Martin Lewis urges every bank customer to dial 3-digit code

  • By Robertson
  • May 1, 2025

The money-saving expert is hoping to spread awareness of the number to try and reduce the number of people getting scammed. …

Tagged anti-scam initiative, BT Group, dial 159, Halifax, Lloyds, Lloyds Bank, Martin Lewis, Nationwide, Natwest, Santander, scams, StopScamsUK., Vodafone UK
Finance

Britons warned of new ‘convincing’ Gmail scam tricking victims into account access

  • By Robertson
  • April 26, 2025

Gmail users are advised to take action to better protect their email accounts. …

Tagged account security, fraud, Gmail, gmail account protection, gmail latest, gmail news, gmail phising scam, Gmail scam, gmail scams 2025, gmail subpoena scam, phishing email, scam latest, scam news, scams, two-factor authentication
Finance

Martin Lewis issues state pension warning with WASPI women under threat

  • By Robertson
  • April 24, 2025

Money Saving Expert founder Martin Lewis has joined forces with campaigners and charities to help combat a rise in online WASPI compensation scams. …

Tagged fake compensation websites, Martin Lewis, scams, state pension, State Pension age changes, WASPI, WASPI women
Finance

Lloyds Bank warns customers of cruel scam costing victims up to £1,700

  • By Robertson
  • April 24, 2025

More victims are likely to be targeted by this scam in the months to come. …

Tagged fraud, Lloyds Bank, lloyds bank latest, Lloyds Bank latest scams, lloyds bank news, Lloyds Bank scams, lloyds bank ticket scam, Lloyds Bank warning, Oasis, Oasis ticket scams, purchase scams, scams, social media fraud
Finance

Barclays warns of rise in ‘devastating’ scam costing victims up to £19,000

  • By Robertson
  • April 21, 2025

One in 10 UK adults has been targeted by this scam or knows someone who has been targeted. …

Tagged Barclays, Barclays Bank, Barclays latest, barclays latest scams, Barclays news, barclays romance scam red flags, consumer protection, fraud, Online dating, Romance scams, scams
Finance

Brits ’embarrassed’ after falling for a scam – but experts urge victims to speak up

  • By Robertson
  • April 9, 2025

A poll of 2,000 people who have been targeted by scammers found nearly half have had their money stolen over the last year – with the average person losing £481 …

Tagged fraud, fraud prevention, scam awareness, Scam Safe Space initiative, scams, Victim support
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

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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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