Category : Search result: fraud checks


Romance Scam Crisis: Victims Lose £12k on Average

Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.

Romance Scams: How to Spot the Red Flags

Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.

Mother jailed for faking cancer to scam friends £45k

A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.

Warren's Bill: Ban Credit Checks for Hiring

US Senator Elizabeth Warren launches a groundbreaking bill to outlaw the use of credit reports in hiring, aiming to break the poverty cycle and create a fairer job market for millions of Americans.

Students lose £15m in sophisticated bank scam

Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.

ICE conducts immigration checks at Bad Bunny concert

US immigration officials conducted checks outside a Bad Bunny concert in Washington, sparking outrage and allegations of racial profiling. The incident raises serious questions about enforcement tactics at cultural events.

Racing Chiefs Confront MPs Over Gambling Reform Threat

Leading figures from British horse racing, including Jockey Club chief Nevin Truesdale, confront MPs over dire financial threats posed by proposed gambling affordability checks. The industry warns of a potential £250 million loss and 4,000 job cuts.

Trump Slapped with £328m Fine in NY Fraud Case

New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.

UK Alert: 6 Dangerous Scams Targeting Your Family

Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.

EU Border Chaos: 14-Hour Airport Queues Threaten Summer Holidays

British travellers face potential summer holiday chaos as new EU border checks are set to cause major delays at airports across Europe. The Entry/Exit System (EES) could create queues of up to 14 hours, with experts warning of 'significant disruption' for

AI Voice Cloning Scams Sweep UK: How to Protect Yourself

Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho

Victoria Overhauls Working With Children Check Laws

Victoria rolls out landmark reforms to its Working With Children Check system, introducing continuous monitoring and stricter enforcement to close critical safeguarding gaps and protect vulnerable minors.

UK Poker Sites Face Major Regulatory Crackdown

Exclusive: The UK gambling landscape is set for its biggest shake-up in years. Discover how new government regulations will impact online poker sites, enforce stricter affordability checks, and what it means for players across the nation.

300,000 Brits missing vital NHS health checks

A shocking NHS report reveals how 300,000 UK residents are missing vital health checks. Discover the simple 14-point test that could prevent devastating consequences.

DWP confirms bank account check date

The Department for Work and Pensions (DWP) has announced the date when it will start checking bank accounts of benefit claimants. Find out how this could affect you.

Mandatory checks for adults working with kids proposed

The UK government is considering a radical new policy requiring all adults in regular contact with children to undergo compulsory background checks in a bid to protect young people from sexual predators.

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