Pensioners warned as Winter Fuel scams surge 150%
The DWP urges nine million state pensioners to stay vigilant against bank scams as Winter Fuel Payments arrive. Learn how to spot fraud and protect your payment.
Category : Search result: bank account fraud
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.
Lloyds Bank £200 Switch Deadline is December 17
Time is running out to claim a free £200 from Lloyds Bank by switching your account. The offer ends on December 17. Find out how to secure the cash.
Nationwide £100 Bonus: How to Qualify for 2026 Payment
Nationwide Building Society could pay £100 'Fairer Share' bonuses again in 2026. Learn the criteria for current accounts, savings, or mortgages to get the cash.
DWP bank checks could extend to four more benefits
The DWP gains powers to check benefit claimants' bank accounts from 2026. Experts warn checks may extend to Child Benefit, PIP, and others. Learn the full story.
DWP gets new powers to check benefit claimants' accounts
New DWP powers to check bank accounts and suspend driving licences for benefit fraud are now law. Find out which three benefits are in the spotlight first.
Get £275 from Nationwide by opening a new bank account
UK households can secure £275 in free payments by switching to or banking with Nationwide. Experts reveal it's one of the easiest ways to make extra cash legally before Christmas.
New UK savings account offers 4.25% easy access rate
LHV Bank unveils a competitive 4.25% AER easy-access savings account. Discover the details and how recent ISA changes make this a timely option for UK savers.
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.
Sainsbury's Bank Closes, NatWest Takes Over 1.8M Accounts
Sainsbury's Bank is closing all accounts by December's end, moving 1.8 million customers to NatWest. Find out what this means for your savings, loans, and digital banking access.
Aldi's Christmas food bank appeal: what to donate
Aldi urges UK shoppers to donate key items like tinned food and toiletries at in-store collection points this winter, as food bank demand is set to surge by 30%.
Sainsbury's Bank Accounts Close in December as NatWest Takes Over
NatWest is finalising its acquisition of Sainsbury's Bank, moving 1.8 million customers by December. Find out what account holders need to do next.
Big Banks Cost SMEs Thousands in Lost Interest
UK SMEs are missing out on thousands yearly as big banks pay minimal interest. Switching to a challenger like Allica Bank could earn up to 4.08% AER and cashback.
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.
Cheshire Pensioners Get £100 Payment After Bank Check
Low-income state pensioners in Cheshire West and Chester are eligible for a £100 payment from the Household Support Fund. A bank verification check is required for applications.
40,000mAh Power Bank Banned on Planes - Now £34.99
A pocket-sized 40,000mAh power bank, too powerful for airline carry-on, is now 83% off on Amazon at just £34.99. Features triple charging and an LCD display. Grab this deal before stock runs out.
New DWP powers: bank checks and direct deductions
The DWP gains seven new powers, including bank account checks and direct cash deductions, to tackle benefits fraud. Critics warn of risks to privacy and vulnerable claimants.
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.
Co-op Bank's £175 festive bonus for switchers
The Co-operative Bank is giving new customers up to £175 this Christmas. Switch your current account via CASS, pay in £1,000, and help support youth homelessness charity Centrepoint.
Virgin Money Club M account fee rises to £14
Virgin Money is increasing the monthly fee for its Club M packaged current account by £1.50 to £14 from February 2026. Find out what the change means for your banking costs and included benefits.
DWP can now take money from bank accounts to stop benefit fraud
New laws grant the DWP powers to reclaim cash directly from bank accounts of benefit cheats and check financial data to verify claims. Find out how the crackdown works.
Businesses Could Earn £10k in Quiet Interest Next Year
Allica Bank's new digital account offers UK businesses high interest on idle cash and cashback, potentially earning firms £10,000. Discover how to boost your bottom line effortlessly.
Last Chance for Nationwide's £175 Cash Offer
Households have a final opportunity to claim a £175 payment from Nationwide this December. Experts reveal how switching bank accounts is one of the easiest ways to make free cash legally.
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.
Carer scams friend with MS out of £5,000 in cruel fraud
A carer from Retford who fraudulently used a friend's mobility car for 41,800 miles and stole over £5,000 has received a suspended sentence. Read the full court details.
Couple sub-let council house from 130 miles away
A couple has been sentenced for illegally renting out their Solihull Council property while living in Essex, making nearly £3,000 profit. Read how the fraud was uncovered.
DWP can now deduct money from bank accounts directly
New anti-fraud legislation grants the DWP powers to directly deduct funds from bank accounts and check eligibility for Universal Credit, Pension Credit, and ESA. Learn the conditions.
Lloyds Bank warns all customers of fraud risk
Lloyds Bank issues urgent fraud warning ahead of Christmas, extending a scheme that has seized £15m from criminals to fund prevention and victim support.
Nationwide takes 46% of student account market
Nationwide Building Society has secured nearly half of all new student accounts this year, with over 80,000 openings. Its FlexStudent account and £9.8m food voucher offer are key drivers.
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