Lloyds customers reclaim £2m in chargebacks
Lloyds Banking Group has refunded £2 million to customers via chargebacks in 2024. With Black Friday approaching, learn how to protect yourself from online shopping scams.
Category : Search result: gift card fraud
40 Best Gifts for Men in 2025: Ultimate UK Guide
Discover the ultimate gift guide for men featuring 40 handpicked presents across tech, fashion, grooming and more. Find the perfect gift he'll actually use and love.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Student jailed for £1m Chinese gang gift card scam
A 26-year-old university student has been sentenced to prison for his role in an elaborate £1 million gift card fraud operation masterminded by Chinese organised crime groups targeting UK retailers.
1,800 Stolen Credit Cards Found on Dark Web Markets
Exclusive investigation reveals sophisticated criminal network selling British credit card details for as little as £2 each, with experts warning of rising financial fraud threats.
League of Legends Launches New Card Game Challenger
Riot Games revolutionises the gaming world again with Legends of Runeterra - a strategic collectible card game set in the League of Legends universe that's challenging Hearthstone's throne.
Card trick fraudsters steal £5,000 in police warning
Shocking police warning as fraudsters use card tricks to steal thousands from unsuspecting victims across the UK. Exclusive details reveal how the sophisticated scam works.
October 2025 Gift Guide: This Month's Top Picks
Discover this month's hottest gift finds, from innovative tech gadgets to personalised treasures that will delight even the hardest-to-please recipients.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Chipotle Settles Gift Card Lawsuit for $1.875 Million
Chipotle Mexican Grill agrees to significant settlement after facing legal action over dormant gift card fees. Discover how this affects UK consumers and what it means for your digital wallet rights.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Best Card Games for UK Families & Parties
Discover the best card games transforming British game nights, from strategic masterpieces to laugh-out-loud party favourites that beat screen time.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
NEOM Luxury Gift Set Slashed from £149 to £25
Discover how Amazon UK is offering NEOM's premium wellbeing collection at an astonishing 83% discount - the perfect luxury treat that won't break the bank.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Shop worker's urgent warning about card payment scam
A retail worker reveals how criminals are using simple phone scams to drain customer accounts during card transactions - and how you can protect yourself.
RHOP's Wendy Osefo victim of home burglary and fraud
Dr Wendy Osefo from Real Housewives of Potomac becomes victim of coordinated theft operation as burglars steal luxury items and attempt credit card fraud in brazen overnight raid.
Boots Christmas 2024 Gift Sets: Ultimate Guide
Discover Boots' spectacular 2024 Christmas gift set collection featuring premium beauty, fragrance, and skincare bundles at unbelievable prices. Your complete guide to the must-have deals.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
UNO's Controversial New Rule Sparks Family Feuds
The classic card game UNO has introduced a divisive new rule that's causing uproar among players globally, with families reporting arguments and relationship tensions over the controversial change.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
Best Family Card Games for Christmas Fun
Discover the top-rated family card games to make your Christmas gatherings unforgettable. From classic favourites to exciting new releases, find the perfect game for your festive celebrations.
Country Club Manager Accused of £400K Embezzlement
Hunter Nadeau, former manager of a prestigious New Hampshire country club, faces serious fraud charges after allegedly embezzling nearly half a million dollars from elderly members through unauthorised credit card charges.
Postecoglou slams VAR after Spurs' dramatic win with 9 men
Tottenham Hotspur manager Ange Postecoglou launched a passionate defence of his football philosophy and delivered a scathing critique of VAR technology following his side's dramatic 2-0 victory over Nottingham Forest, despite being reduced to nine men.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
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