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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: winter fuel payment scams

Finance

Pensioners – chase HMRC for tax refunds after average sum reclaimed hit £2,881

  • By Robertson
  • July 16, 2025

The average payout hit £2,881 between January and March this year. …

Tagged HMRC, HMRC emergency tax code, pension, Pension freedoms reforms, Pension tax refunds, taxes, Winter Fuel Payment, winter fuel payment scams
Finance

DWP urges pensioners born before 1959 to ‘contact bank immediately’

  • By Robertson
  • June 26, 2025

This alert follows a series of winter fuel payment scams targeting older individuals, spurred by the Labour Party Government’s recent policy reversal. …

Tagged DWP, eligibility criteria, pension, pensioners, Winter Fuel Payment, winter fuel payment scams

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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