Ex-Chelsea treasury manager admits £208k fraud
A former Chelsea FC assistant treasury manager has pleaded guilty to defrauding the Premier League club of over £200,000. Claire Walsh will be sentenced at crown court.
Category : Search result: bank account fraud
Nationwide pays £175 bonus to new customers in December
Nationwide Building Society is offering a £175 cash bonus for new customers who switch. Learn how to claim and boost your finances before the new year.
Santander Offers £225 Switch Bonus for Christmas
Santander launches a new current account switch incentive, offering up to £225 and a free Kids Pass. Learn how to claim the bonus before Christmas.
Sainsbury's Bank closes all accounts, moves customers to NatWest
Sainsbury's Bank is closing all remaining customer accounts on Monday, completing its transfer to NatWest. Find out what this means for your banking.
Get £175 from Nationwide and NatWest bank switch
Switch your bank account to Nationwide or NatWest and get a free £175 bonus. Discover the eligibility criteria and how to claim this limited-time cash incentive.
DWP benefit 'mass fishing' fears as new bill passes
MPs warn new DWP powers to scan bank accounts could lead to 100,000 innocent benefit claimants being wrongly investigated. Learn how this affects civil liberties.
Santander £100,000 prize draw: Sunday deadline
Santander urges customers to keep £100 in their accounts by 30 November 2025 for a chance to win £100,000 in a Christmas prize draw. Learn how to enter and stay safe from scams.
Black Friday Travel Scam Alert: £11m Lost in 2024
Action Fraud warns holidaymakers as travel scams surge for Black Friday. Protect your money with ATOL checks and credit card payments. Stay safe while booking deals.
Nationwide's £175 offer sparks UK bank account rush
UK households are switching bank accounts for Nationwide's £175 bonus. Over 111,000 switches occurred in July alone, with more than a million in the past year. Find out how to claim.
Birmingham binman faked injury, caught as bouncer
A Birmingham City Council bin worker was forced to resign after being secretly filmed working as a pub bouncer while claiming a work injury left him in a wheelchair.
DWP's 'blanket' crackdown could debank benefit claimants
New DWP powers allow bank account checks on Universal Credit claimants. MPs warn of 'mass fishing' operations and threats to civil liberties. Read the full analysis.
Santander warns 3 in 4 over fake AI ad risk
Santander warns 74% of customers can't spot fake AI social media ads, risking bank account wipeouts. Learn the signs to protect yourself this Christmas.
Six UK banks giving free cash to households
Six major UK banks are offering up to £1,375 in free cash incentives for switching current accounts, even for those in their overdraft. Discover how to claim your bonus.
Get £200 Free Cash From UK Banks Before Christmas
Five major UK banks are paying up to £200 to customers who switch accounts before Christmas. Discover how to claim this easy money boost during the festive season.
Switch Bank Accounts by Thursday for £400 Bonus
HSBC, Halifax and TSB customers urged to switch banks by November 27 for cash incentives up to £400. Act now to secure your banking bonus.
Get £200 from banks for switching accounts
Nationwide, Lloyds, Barclays and Santander are paying up to £200 for current account switches. Learn how to secure this legal cash bonus in time for Christmas.
Barclays £200 Switch Bonus: Key Rules Explained
Barclays confirms eligibility for its £200 account switching bonus. Find out if you qualify and how to claim the payment before the November deadline.
Woman charged with Oasis ticket fraud
Rosie Slater, 32, has been charged with 11 counts of fraud over alleged fake Oasis ticket sales. She is due in court in December. Read the latest on this case and new ticket resale laws.
Get £175 from Nationwide before Christmas
Nationwide is offering £175 to new customers who switch. Act now to get the payment in time for Christmas. Find out the simple steps to claim your bonus.
Martin Lewis: Barclays' £400 Offer Ends Soon
Martin Lewis urges action as Barclays' 'biggest ever' £400 switching bonus and Apple TV+ subscription ends November 27. Check eligibility now.
DWP to contact benefits claimants' families in crackdown
The DWP is set to contact benefits claimants' families using new anti-fraud powers. Learn how this crackdown aims to reduce the ballooning welfare bill.
DWP expands bank account checks for benefits
The DWP is introducing new powers to check bank accounts for benefit fraud, starting with Pension Credit, ESA, and Universal Credit. Experts warn of privacy concerns.
DWP bank checks risk 'wrongly flagging' claimants
Experts warn new DWP powers could see Universal Credit, ESA and Pension Credit recipients wrongly flagged for bank account checks. Learn how verification failures may impact you.
Barclays £900 customer payment: Act fast to claim
Barclays is offering customers up to £900 for switching current accounts and ISAs. Key deadlines are in late November. Learn how to claim your cash bonus now.
Council stops £750k right-to-buy fraud attempt
Sandwell Council prevented a £750,000 right-to-buy scam as tenants rushed to beat a discount deadline. Discover how the council protected public funds and housing stock.
NatWest: £120 Switch Bonus & 4% Interest Rate
Switch to NatWest's Premier accounts for up to £120 in rewards and access a 4% interest savings account. Use their free switching service today!
NatWest £120 Bonus for New Premier Customers
NatWest launches a £120 switching bonus for new Premier account customers. Limited time offer from November 18, 2025 to January 6, 2026. Switch now to claim your reward!
Martin Lewis reveals how to get £400 for free
Money expert Martin Lewis explains how UK households can claim up to £400 for free by switching bank accounts. Discover the best deals from Barclays and Santander to boost your finances.
Barclays £400 Bonus: Deadline & Details
Barclays is offering a £400 bonus for switching to a Premier account by 27 Nov. Get payment by 27 Dec. Check eligibility and how to apply now.
DWP's new fraud powers exempt state pension
The DWP gains new powers to deduct money from accounts to combat benefit fraud, with state pensions protected. Learn how these changes affect you and when they begin.
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