9 Essential Money Checks Before 2025
Financial experts reveal the crucial money audits you need to conduct now to protect your finances from common pitfalls and boost your savings potential.
Category : Search result: money transfer fraud
Man turns £1 into hundreds in viral money challenge
Discover how a British TikToker transformed a single pound into hundreds through clever side hustles and social media savvy in this inspiring money-making journey.
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.
Solicitors face crackdown over money laundering failures
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
Britain-China Bitcoin battle over £5BN fraud money
UK authorities pursue Chinese 'Bitcoin Queen' as £5 billion investment fraud scheme unravels in dramatic cross-border cryptocurrency laundering investigation.
Met Police seize £5.5bn Bitcoin in record UK bust
London's Metropolitan Police make cryptocurrency history with unprecedented seizure of 69,370 Bitcoin in international investment fraud investigation spanning five years.
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.
Beat Poor Exchange Rates on Your Next Holiday
Expert guide reveals the best and worst destinations for your pound this year. Discover where your money goes furthest and how to avoid costly currency exchange mistakes.
Martin Lewis: Check Your Bank Account For Common Costly Mistake
Money Saving Expert Martin Lewis urges UK households to check for a simple bank error that could be costing them hundreds of pounds. Discover if you're affected and how to claim your money back.
Shocking New Bank Scam Drains Accounts Without Detection
UK banking customers are being targeted by sophisticated 'withdrawal' scam that bypasses security. Victims report losing thousands as fraudsters exploit system loopholes. Essential reading to protect your savings.
Easy Hacks To Save £10 Every Week
Discover seven effortless yet effective tips to effortlessly save over £500 a year. From smart shopping to cutting hidden costs, our guide makes building your savings simple and painless.
Afghan migrants fake torture videos for UK asylum claims
Shocking investigation reveals Afghan migrants fabricating brutal torture videos to support UK asylum claims while enjoying holidays abroad, exploiting British taxpayer-funded hotels and legal aid.
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.
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.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
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.
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.
Kickboxer mum fakes cancer to swindle ex in evil scam
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
Veteran and Church Deacon Arrested in Major Charity Fraud
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
Clear Your Mortgage Using 1940s Frugal Habits
Discover how one UK homeowner paid off her mortgage in record time by adopting wartime thriftiness. Get her top 10 practical, modern-day frugal living tips that really work.
Paralegal's £5.6m property empire on a £60k salary exposed
Exclusive investigation reveals how a young Sydney paralegal on a modest salary allegedly built a multi-million pound property portfolio through undisclosed loans and creative financing, dodging stamp duty and raising serious money laundering concerns.
Never Do Laundry at This Time to Slash Energy Bills
A money-saving expert has revealed the peak time to avoid using your washing machine, tumble dryer, and dishwasher to cut your energy costs significantly. Discover the simple trick to keep more cash in your pocket.
Martin Lewis: Urgent Warning Over New 'Hi Mum' WhatsApp Scam
Money Saving Expert Martin Lewis reveals a sophisticated new 'Hi Mum' WhatsApp scam sweeping the UK, with urgent advice on how to protect yourself and your family from devastating financial losses.
The Safest Way to Carry Your Money on Holiday
Discover the ultimate guide to keeping your money secure on holiday. Experts reveal why a specific type of bag is your best defence against pickpockets and the common mistake that makes you a target.
US Open 2025 Prize Money Smashes $100M Record
The 2025 US Open is set to make tennis history with a record-breaking prize pool soaring past $100 million, marking the largest purse in Grand Slam history and a major boost for players across the board.
Parenting Debate: Mum Charges Kids 'Rent' from Pocket Money
A UK mother's unconventional approach to teaching financial responsibility - charging her children 'rent' from their pocket money - has ignited a fiery debate among parents about money management and childhood.
9 Banking Hacks to Slash Bills & Boost Savings
A leading money expert shares nine crucial but often overlooked banking tricks that can protect you from sneaky fees, maximise your savings, and put hundreds of pounds back in your pocket. Discover the easy switches you can make today.
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.
NHS surgeon jailed for £1.2m fraud involving leg amputations
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
Page 3 of 4