Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Category : Search result: bank fraud
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
DWP can now take money from bank accounts for fraud
The DWP's new anti-fraud powers are now law, allowing officials to deduct cash directly from bank accounts and check eligibility for millions of claimants. Learn what this means for you.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
Martin Lewis's 3-digit code to beat bank fraud
Money expert Martin Lewis urges Brits to memorise the 159 hotline to safely contact their bank and prevent fraud. Learn how this simple code protects you.
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
DWP's new fraud powers: Bank checks explained
The DWP reveals how its sweeping new anti-fraud powers will work, including bank account checks and contacting family members during investigations.
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.
Woman charged in $70M fraud for 'sophisticated' crime syndicate
A Sydney woman, claiming to be a feng shui master, has been arrested for allegedly facilitating a $70 million fraud, part of what police call one of Australia's most sophisticated financial crime syndicates.
Lloyds Bank Urgent Warning: £120k Lost in Courier Scam
Lloyds Bank reveals sophisticated courier fraud is sweeping the UK, with victims losing life-changing sums. Learn how to spot the warning signs and protect your savings.
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.
106 UK Bank Branches Face Closure in Major Shakeup
Britain's banking crisis deepens as major lenders announce 106 new branch closures across England, Scotland and Wales, leaving communities fighting for financial survival.
Fourth US Bank Collapses as First Republic Fails
First Republic Bank becomes latest casualty in American banking turmoil, with JPMorgan acquiring assets in dramatic federal intervention following SVB, Signature and Silvergate failures.
Lloyds Bank £399 Scam Warning - Don't Get Caught
Lloyds Banking Group alerts customers about sophisticated new scam tactics as fraudsters exploit fake security alerts to steal thousands from unsuspecting victims.
Netflix Exposes Master Thief Who Robbed Banks Unarmed
A groundbreaking Netflix documentary reveals the astonishing story of a Seattle bank robber who stole millions using pure psychology and never carried a weapon.
2025 UK Bank Holidays: Six Key Dates Revealed
Discover how the shifting bank holiday dates in 2025 will create unique three-day weekends and impact your planning across England, Wales, Scotland, and Northern Ireland.
INIU Pocket Rocket: The Ultimate Slim Power Bank Review
Discover why the INIU Pocket Rocket is revolutionising portable charging with its ultra-slim design, rapid charging capabilities, and travel-friendly features that make power anxiety a thing of the past.
Bank of England gold at risk in security strike
Exclusive: The Bank of England faces an unprecedented security crisis as guards protecting Britain's £200 billion gold reserves prepare to walk out over pay disputes, raising alarm about the safety of the nation's wealth.
Full List of UK Bank Branches Closing in 2024
Major UK banks announce sweeping branch closures across England, Scotland, Wales and Northern Ireland - is your local bank on the list?
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.
Starling's AI fights Facebook and eBay scams
Exclusive look at how Starling Bank's revolutionary AI technology is protecting UK consumers from sophisticated scams on popular online marketplaces.
Lloyds Bank explains customer access problems
Lloyds Banking Group explains ongoing technical issues affecting mobile and online services, with customers reporting login problems and payment failures.
NatWest Announces Major Banking Overhaul
NatWest Group reveals strategic transformation plan affecting Ulster Bank operations, customer services, and regional banking infrastructure across the UK and Ireland.
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.
DWP's New Bank Account Surveillance Powers Explained
Exclusive: The DWP gains sweeping new authority to monitor bank accounts in real-time as part of a major benefits fraud prevention initiative, raising privacy concerns among campaigners.
Bank of England warns of banking sector instability
Andrew Bailey raises serious concerns about financial stability as Barclays, Tesco Bank and Lloyds face significant challenges in the current economic climate.
Bank security alert: 30-second check could stop scammers
Major UK banks including Lloyds, Halifax and Nationwide are urging customers to perform a crucial security check that takes just 30 seconds but could prevent devastating fraud losses.
Australian Banks Slash Thousands of ATMs Amid Cash Decline
Westpac, Commonwealth Bank and ANZ are dramatically reducing their ATM networks across Australia as cash transactions plummet, leaving regional communities and vulnerable customers concerned about access to essential banking services.
I watched a woman steal £1,500 from my bank account
Shocking footage reveals how brazen thieves are using sophisticated distraction techniques to empty victims' bank accounts in seconds. One woman lost her entire savings during a routine shopping trip.
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