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.
Category : Search result: investment scam
Social media hijacker jailed for £124k crypto scam
Haroon Zaman, 23, impersonated victims and hijacked their accounts to promote a fake cryptocurrency investment scheme, conning over £124,000. Read the full details of the SEROCU investigation.
£150 energy rebate letters sent to 6m UK homes
Official letters with a £150 energy bill rebate are arriving for six million UK households. The government warns to ignore scam texts and calls about the Warm Home Discount.
Record year for NEL Fund Managers with 34 investments
Gateshead's NEL Fund Managers celebrates a record 2025, backing 34 regional SMEs from EV charging to IT. Discover how NPIF II funding is driving growth and jobs across the North East.
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.
HMRC warns of 4,800 Self Assessment scams
HMRC issues urgent warning as scammers target taxpayers ahead of the 31 January deadline. Learn how to spot fake calls and texts and protect your personal information.
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.
UK Bank Scam Warning After £1 Million Stolen
A sophisticated bank account scam is sweeping the UK, with fraudsters stealing tens of thousands of pounds. Learn the warning signs and how to protect your money from this urgent threat.
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.
Pensioners warned over 'horrible' Winter Fuel Payment scam
State pensioners are being warned about a resurgence of fake DWP and HMRC texts attempting to steal personal data. Learn how to spot the scam and protect vulnerable relatives.
Nationwide warns of scam letters impersonating building society
Nationwide Building Society has issued a warning after customers received suspicious letters promoting fake fixed-rate savings deals. Learn how to spot the scam and protect your details.
Wales Investment Summit: Scrutinising the £16bn claims
Analysis reveals the true economic value of £16bn in projects showcased at the Wales Investment Summit may be far lower, highlighting the need for a focus on home-grown firms.
Northern Investment Summit Targets £100bn Economic Boost
Northern mayors announce the Great North Investment Summit in Leeds for May 2026, aiming to attract global investors and add over £100bn to the UK economy. A landmark event for the region's future.
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.
Wales Summit Delivers £16bn Investment and Thousands of Jobs
First Minister Eluned Morgan hails the Wales Investment Summit as a major economic catalyst, securing £16bn in projects from AI data centres to carbon capture. Discover how Wales is positioning itself as a global tech and green energy leader.
Wales Summit: £16bn Investment to Create 10,000 Jobs
The Welsh Government's Investment Summit confirms over 10,000 new jobs from £16bn in projects, including a major US data centre and Vodafone's 5G expansion.
DWP Warning Over State Pensioner Text Scam
UK state pensioners are warned about a sophisticated text scam impersonating DWP Winter Fuel Payments. Learn how to spot the fraud and protect your finances.
Lloyds Bank warns of £1,420 job scams
Lloyds Bank issues an urgent warning as jobseekers lose £1,420 on average to 'advance fee' scams promising remote work. Learn how to protect yourself.
Martin Lewis Urges Use of 159 Anti-Scam Number
Martin Lewis urges all UK bank customers to remember 159, a secure 3-digit number to verify your bank and stop fraudsters. Learn how this essential tool protects you.
Ghost Broking Epidemic Sweeps UK Drivers
Young drivers are losing £2,000 on average to fake car insurance sold on social media. Learn how to spot this scam and protect yourself from prosecution.
Santander issues £120 scam warning to customers
Santander warns of a 143% surge in weight loss injection scams, with customers losing £120 on average. Learn how to protect yourself from social media fraud.
BT, Vodafone, EE, O2 to block scam calls by 2026
Major UK mobile providers pledge to eliminate number spoofing by 2026, implementing new call tracing technology to protect millions from fraud. Learn how this affects you.
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.
Wales International Investment Summit Targets Growth
Welsh Government hosts major investment summit with 1500 delegates, aiming to attract new business to Wales. 60% of attending firms not currently active in Welsh market. Discover key projects seeking funding.
Fire Stick Fraud: £1,700 Bank Theft Risk
A fake 'Amazon Fire Stick' scam is putting UK users at risk of fraud, with victims losing nearly £1,700 on average. Learn how to protect your bank details from cybercriminals.
Warning over 'horrible' winter fuel payment scam
UK state pensioners are being targeted by a resurgent Winter Fuel Payment text scam. Experts warn this 'horrible' fraud aims to steal personal data. Learn how to protect yourself.
HMRC sends £2,500 tax refund to fraudster
A UK taxpayer is wrongly pursued for a £2,500 debt after HMRC paid their tax refund to an impersonator. Learn how to protect yourself from tax refund scams.
New Ofcom Rules to Block Text Scams Protect UK Users
Ofcom announces new rules requiring mobile providers to block scam messages and protect UK consumers from devastating text fraud. Learn how to stay safe.
Birmingham house for £1 needs total refurbishment
A Birmingham house is up for auction with a guide price of just £1. The Saltley property requires complete refurbishment but offers potential for investors.
Moralbox secures £550k for AI training tech
Sunderland's Moralbox has raised £550,000 to scale its AI-powered training and compliance platform, helping high-risk industries manage workforce skills in real-time. Discover their growth plans.
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