Fisherman jailed for £35k company theft scam
Lewis Collinson, 38, admitted theft after withdrawing £26,700 in cash and selling a company van. He received an 18-month suspended sentence. Read the full court details.
Category : Search result: UK banking fraud
HMRC to Pay 'Thousands' for Tax Fraud Tips
UK households could receive huge payouts for reporting high-value tax fraud to HMRC. Learn how the Strengthened Reward Scheme works and if you qualify.
Lloyds Bank Closing 40 Branches Across UK in 2026
Lloyds Bank announces the closure of 40 branches nationwide in 2026, citing a shift to digital banking. Find out if your local branch is on the list and what alternative services are available.
Halifax Closing 14 Branches Including Birmingham Site
Halifax announces 14 further branch closures in 2026, including Birmingham Bearwood. Over 100 Lloyds Banking Group sites will have shut by end of 2025 as customers move online.
Lloyds Group to Close 71 Bank Branches Across UK
Lloyds Banking Group will close 71 Lloyds, Halifax, and Bank of Scotland branches in 2026 due to online banking shift. See the full list of affected locations.
Home Office and Evri Issue 'Crucial' Scam Warning
UK households warned as delivery fraud hits record high. Learn how to spot fake texts and emails from scammers impersonating Evri and other couriers. #StopThinkFraud
Lloyds Bank Warns of £1,700 Social Media Ticket Scams
Lloyds Bank reveals 90% of Oasis ticket fraud starts on social media, with average losses of £436. Learn how to protect yourself from scams in 2026.
Warning over 'spray and pay' parcel scam in UK
UK households warned of a 'spray and pay' parcel delivery scam sweeping England. Criminals send fake texts to steal data and bank details. Learn how to protect yourself.
Lloyds and Halifax Announce 44 UK Bank Closures for 2026
Lloyds Banking Group confirms 44 Lloyds Bank and Halifax branch closures across the UK in 2026. Find out if your local branch is affected and what alternative banking support is available.
Lloyds Bank Shuts 15 Branches in England: Locations
Lloyds Bank customers in 15 towns and cities face branch closures. See the full list of affected locations and learn about alternative banking options available to you.
Handyman jailed for stealing £100k from elderly woman
Simon Appleby, 40, stole over £100,000 from a vulnerable Shropshire woman, making the final payment as she lay dying. Read the shocking details of this 'shameful' breach of trust.
£100 contactless payment limit to be scrapped in 2025
Major change to contactless payments from March 2025. Banks like Lloyds can set their own limits, raising convenience and fraud concerns. Read the latest.
Nationwide ends £100 contactless payment limit
Nationwide, Lloyds and NatWest customers face a major change as the £100 contactless limit is scrapped. Learn about the new rules, security risks, and how to protect your money.
Lloyds customers lose £436 each to fraudsters
Lloyds Bank warns of a surge in social media scams, with customers losing an average of £436. Ticket and driving test frauds are on the rise. Learn how to protect yourself.
Lloyds warns of £436 loss in top purchase scams
Lloyds Bank reveals the top five purchase scams of the year, with victims losing £436 on average. Learn how to protect yourself from ticket, vehicle, and social media fraud.
Fraud Alert as UK Scraps £100 Contactless Limit
A major UK rule change in March 2026 will remove the £100 contactless cap. Experts warn of a potential £31.3m fraud surge and urge banks to act. Learn how to protect yourself.
Contactless limit scrapped, banks set own rules from March
The £100 contactless payment limit ends on 19 March, letting banks set their own rules. Experts warn of a potential 131% fraud surge while businesses welcome the flexibility. Read the full analysis.
DWP worker jailed for £50k Universal Credit fraud
A DWP executive officer exploited Covid rules to approve £50,000 in fake Universal Credit claims. Rafiq Master has been sentenced to 32 months in prison. Read the full story.
Santander's £2,325 Warning Over Christmas Shopping Scams
Santander UK warns of a sharp rise in sophisticated online purchase scams ahead of Christmas, with average losses per case reaching £2,325. Experts reveal how AI is fuelling the fraud wave.
Barclays: Investment Scams Soar, Targeting Gen Z
Barclays reveals a surge in sophisticated scams, with investment fraud now claiming 47p of every £1 lost. Learn the new tactics and how to protect your money.
Romance fraudster jailed for 17 years as scams surge
A con artist who stole £900k from women via dating apps is jailed for 17 years. Experts warn romance scams targeting over-55s rose by 52% last year. Learn how to protect yourself.
Mum faces jail over £4k Oasis ticket fraud
Rosie Slater, 32, admitted conning fans with fake Oasis concert tickets. She will be sentenced in April 2026. Police urge the public to buy only from reputable sellers.
Woman fined £365 for DWP Universal Credit fraud
A 64-year-old woman admitted dishonestly claiming benefits. Her case emerges as the government unveils new powers to disqualify serious fraudsters from driving.
Carer hit with £6k bill for fraudulent sick pay claims
A Telford carer who fraudulently claimed sick pay while working and running a business has been ordered to repay over £6,000. Read the full story of the deception.
Lloyds Bank closes 17 branches in November
Lloyds Bank, with over 28 million customers, has closed 17 branches this November. See the full list of affected locations and the wider trend of UK bank branch closures.
Warning for UK Pensioners Over Four Common Scams
A stark warning for state pensioners as one in four adults faces scams weekly. Experts reveal the four most common frauds targeting retirees this winter and how to stay safe.
DWP's 'No Hiding Place' Fraud Crackdown to Save £1.5bn
The DWP gains new powers to access bank data in a major anti-fraud drive targeting Universal Credit, ESA, and Pension Credit. Discover how the government plans to protect taxpayers.
DWP's new anti-fraud powers to save £1.5bn
The DWP unveils a major crackdown on benefit fraud with new data powers to prevent overpayments and recover billions. Discover the new 'no hiding place' measures.
Birmingham gang convicted over illegal tobacco factory
A gang of four has been convicted for running a sophisticated £500k illegal tobacco factory in Birmingham, defrauding the public revenue of an estimated £4 million. Read the full story.
DWP fraud crackdown greenlit, targets three key benefits
New DWP powers to check bank accounts for benefit fraud receive royal assent. Universal Credit, ESA, and Pension Credit are the first targets. Find out the consequences for fraudsters.
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