Lloyds Banking Group Hit by Major Service Outage
Thousands of UK banking customers were left stranded as Lloyds Banking Group services crashed, leaving accounts inaccessible and payments failing across multiple major banks.
Category : Search result: online banking fraud
Mum gets £15k loan approval despite being deceased
A UK mother discovered she'd been approved for a massive £15,000 loan despite being registered as deceased, exposing shocking flaws in financial security systems that put families at risk.
Romance Scam Crisis: UK Banks Sound Alarm
Financial authorities warn of sophisticated romance scams sweeping Britain, with victims losing thousands to fake online relationships. Learn the red flags and protect yourself.
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.
Romance Scam Epidemic: Banks Repay Victims
Exclusive investigation reveals UK financial institutions are being compelled to reimburse customers duped by sophisticated romance scams, with new FCA data showing alarming fraud patterns.
FCA: Banks need stricter controls against romance scams
The Financial Conduct Authority warns banks must implement stronger safeguards as sophisticated romance scams surge, costing victims millions annually. New regulatory framework expected.
NatWest student account chaos leaves thousands stranded
Exclusive investigation reveals how NatWest's system failures have trapped students in banking chaos, with frozen accounts and mounting financial stress across UK campuses.
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.
Westpac tightens savings rules for younger customers
Major Australian bank Westpac introduces stricter conditions for younger customers seeking competitive savings rates, requiring regular deposits and balance growth to qualify.
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.
Murdaugh's banker sentenced to 7 years for fraud
Former South Carolina banker Russell Laffitte receives 84-month prison sentence for conspiring with convicted murderer Alex Murdaugh in elaborate client theft scheme that shocked the legal community.
Lloyds Bank cuts 1,600 jobs in restructuring
Lloyds Banking Group reveals plans to slash 1,600 jobs while creating 830 new roles in strategic restructuring. The changes affect multiple locations including Bristol and Edinburgh as the bank accelerates its digital transformation.
Lloyds Bank Urgent Scam Alert for Millions
Lloyds Banking Group warns millions of UK customers about sophisticated new scams targeting online banking users. Learn how to protect your savings from these convincing fraud attempts.
JP Morgan mandates biometric data for UK staff access
Banking giant JP Morgan requires all UK headquarters staff to share fingerprint and facial recognition data for building access, sparking privacy debates and union concerns.
Hallmark Channel warns fans about sophisticated online scams
The beloved television network alerts viewers about fraudulent social media schemes impersonating stars like Lacey Chabert and Ryan Paevey, urging fans to stay vigilant against fake competitions and unauthorised merchandise.
Lloyds warns of bigger car finance scandal hit
Lloyds Banking Group reveals mounting financial pressure from the car finance mis-selling scandal, with provisions now expected to significantly exceed initial estimates as regulatory scrutiny intensifies.
Lloyds Bank Under FCA Investigation: Shares Drop
Lloyds Banking Group faces formal FCA investigation over potential regulatory breaches, sending shares plummeting as market confidence wavers.
Metro Bank glitch leaves customers with missing money
Thousands of Metro Bank customers faced payment chaos and missing money as a major technical glitch crippled online and mobile banking services across the UK.
Metro Bank App Crash: Customers Locked Out of Accounts
Metro Bank customers left stranded as mobile app and online services crash for hours, with frustrated users unable to access their money or make payments during widespread outage.
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.
Catfish scammer jailed for fake dating profiles
A sophisticated catfish operation using fake profiles of attractive men and women has been exposed, with the perpetrator receiving a prison sentence for defrauding victims across the UK.
Banking Climate Alliance Collapses Amid US Pressure
The UN-backed Net-Zero Banking Alliance has been abruptly dissolved following US political pressure and legal threats, dealing a significant blow to global climate finance efforts.
Nationwide's £56 scam alert for customers
Nationwide Building Society warns customers about sophisticated text scams targeting bank accounts. Learn how to spot fake messages and protect your money from fraudsters.
Chinese family sentenced to death for $1bn online scams
Eleven members of a ruthless family syndicate have been sentenced to death in China for masterminding one of the largest online scam operations in history, defrauding victims worldwide of over $1 billion through sophisticated digital deception.
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.
Charlie Javice sentenced for $175M JPMorgan fraud
Former fintech entrepreneur Charlie Javice receives prison sentence for defrauding JPMorgan Chase in $175 million acquisition deal through fabricated customer data.
Charlie Javice sentenced in $175M JPMorgan fraud case
Former Frank founder Charlie Javice convicted for fabricating millions of fake student accounts to deceive JPMorgan Chase in landmark $175 million acquisition fraud case.
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.
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