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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: self-assessment tax returns

Finance

HMRC warns ‘never do this’ in new scam alert of fraudulent email ‘stealing bank details’

  • By Robertson
  • August 21, 2025

More than 40,000 people reported this tax scam in the 12 months to July. …

Tagged Employment, fraud, fraudulent tax refund emails, HMRC, HMRC scam alert, hmrc tax scam alert, hmrc tax scam how to spot, hmrc tax scam latest, hmrc tax scam news, HMRC tax scam rebate, scams, self-assessment tax returns, taxes
Finance

Warning as thousands of taxpayers have only hours left before facing £100 fine

  • By Robertson
  • January 31, 2025

The deadline for self assessment tax returns is midnight on 31 January, and anyone filing late risks a £100 plus interest on any overdue tax. …

Tagged budget payment plan, HMRC penalties, self-assessment tax returns, self-employed taxpayers
Finance

HMRC tax deadline warning as Brits risk fines of £100

  • By Robertson
  • October 15, 2024

Hundreds of thousands of people must act in the coming weeks, or face a penalty from HMRC. …

Tagged 100 fine, 2024, extra support for vulnerabilities, hmrc help, HMRC tax deadline, hmrc tax deadline help, hmrc tax help, hmrc tax return help, self assessment help, self-assessment tax returns

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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