German pensioner traps phone fraudsters in police sting
An 85-year-old man in Bavaria worked with police to catch conmen posing as officers. Police warn the public, especially the elderly, to never give bank details over the phone.
Category : Search result: bank impersonation scam
Romance fraudster jailed for 17 years after £1m scam
A man branded Britain's worst romance fraudster has been jailed for 17 years for scamming five divorced mothers out of nearly £1 million. Read the shocking details of his gambling-fuelled crimes.
Political Pressure on Central Banks Intensifies
The long-held consensus on central bank independence is fraying as leaders like Trump and Macron exert influence. Explore the risks for inflation and market stability. Read the full analysis.
Conman jailed for 17 years in UK's longest romance fraud sentence
A fraudster who targeted single mothers on dating apps, stealing nearly £1 million, has been jailed for 17 years. Read the shocking details of the UK's longest romance fraud sentence.
YouTube Scam Adverts Exposed: Experts Warn of Rise
YouTube users are being targeted by a wave of scam adverts, including fake government grants and explicit content. Experts warn the problem is set to worsen. Here's what you need to know and how to report them.
Lloyds boss says capital rules are slowing UK growth
Lloyds Banking Group CEO Charlie Nunn argues post-crisis deleveraging has hampered the UK economy. The Bank of England has now eased capital rules, citing robust bank strength.
Thailand seizes $318m in assets in cyber-scam crackdown
Thai authorities seize assets worth over $300m and issue 42 arrest warrants targeting a Chinese-Cambodian tycoon and associates linked to transnational online fraud networks. Read the full investigation.
Paragon Banking eyes M&A after capital rule change
Paragon Banking Group's CEO Nigel Terrington signals acquisition plans following a key regulatory reform. The lender's results show profit growth but rising provisions for motor finance and development loans.
Five New Leaders Join South Bank Employers' Group Board
The South Bank Employers' Group has appointed five new directors to its board, marking a major governance overhaul. Discover how this will shape the area's future.
Businesses Could Earn £10,000 in Quiet Interest
A new digital business account from Allica Bank offers high interest on idle cash and cashback, potentially earning firms £10,000 a year. Discover how to boost your bottom line effortlessly.
From puppy scam victim to fraud-fighting app founder
After losing £500 to a fake golden retriever breeder, Kate Margolis co-created Petproov. The app verifies sellers to combat rising UK puppy fraud, which has cost victims over £1 million.
Inside the 'Scam State': A $70bn Industry's Grip on SE Asia
Exclusive investigation reveals how industrial-scale cyber scamming, generating billions, has corrupted states across Southeast Asia, creating a new era of illicit 'scam states'. Read the full report.
Scam Centres Double on Thai-Myanmar Border, UN Reports
New satellite imagery shows scam compounds in Myanmar have more than doubled since the 2021 coup. The UN warns Southeast Asia is 'ground zero' for a global fraud industry fuelled by human trafficking.
Black Friday 'Spray and Pay' Parcel Scam Warning
Criminals are exploiting Black Friday shopping confusion with fake delivery texts. Learn how to spot the 'spray and pay' fraud and protect your bank details this Christmas.
Couple used hidden camera to cheat Sydney casino out of $1.18m
A Kazakh couple allegedly used hidden cameras and earpieces to fraudulently win $1.18m from Sydney's Crown casino. Discover how police uncovered their sophisticated gambling scam.
Amazon's Black Friday scam warning to 300M customers
Amazon alerts 300 million customers about sophisticated Black Friday scams including fake messages and AI-generated reviews. Learn how to protect yourself during the festive shopping season.
EastEnders: Lauren's devastating charity scam revealed
EastEnders fans stunned as Lauren Branning loses charity funds in medical scam after son Jimmy's shocking injury. Full spoilers from BBC iPlayer release.
Bank shares volatile amid Treasury Budget leaks
UK bank stocks experience dramatic swings as Treasury's conflicting Budget leaks create market uncertainty. Lloyds and Barclays see-saw while tax hike rumours persist. Analysis inside.
UK Bank Shares Jump on Budget Tax Reprieve Hopes
NatWest, Lloyds and Barclays stocks rise as investors anticipate Rachel Reeves will spare lenders from further levy in this week's budget. Discover the market reaction.
Julius Baer shares plunge 12% amid investor scepticism
Julius Baer shares plummet 12% as investors question CEO's transformation strategy. Can the Swiss bank regain market confidence? Analysis inside.
US Senators Demand Meta Scam Ad Investigation
US senators call for FTC and SEC investigation into Meta's $3.5bn scam ad revenue. Discover how Facebook and Instagram profit from fraudulent advertisements targeting millions.
EastEnders: Lauren Branning Targeted in £3k Baby Scam
EastEnders spoilers reveal Lauren Branning falls victim to a £3,000 medical scam while desperately seeking treatment for baby Jimmy's blindness. Ian Beale issues urgent warnings as danger looms.
Civilisations: Ancient Rome's Lessons for Modern Crises
As BBC Two's Civilisations: Rise and Fall explores the British Museum's artefacts, discover what history warns us about being on the brink of disaster. Plus, tonight's TV highlights.
Alice Guo: Chinese scam mayor gets life sentence
Alice Guo, Chinese national who became Philippines mayor while running massive human trafficking operation, sentenced to life imprisonment. Read the shocking details.
Top 6 Bank Accounts for Your Money in 2025 Revealed
New Which? research shows bank loyalty rarely pays. Discover the 6 top-rated current accounts for 2025 to maximise cashback, perks, and rewards. Switch and save today!
AI Christmas Market Hoax Leaves Tourists Locked Out
Tourists flocked to Buckingham Palace after AI-generated ads promoted a fake Christmas market. Discover how this digital deception unfolded and learn to verify travel plans.
Optus fined $826k over mobile security breach
Optus subsidiary Coles Mobile fined $826,320 after scammers exploited weak ID checks, stealing $39,000. NSW also introduces new protest restrictions.
CBA Boss Defends Decision Not to Repay Bank Fees
Commonwealth Bank CEO Matt Comyn faces parliamentary scrutiny over refusing to refund fees to vulnerable customers. Read the full investigation details.
Sabrina Carpenter fan loses £1,500 in ticket scam
A devoted Sabrina Carpenter fan was scammed out of £1,500 for fake London concert tickets. Learn how to protect yourself from ticket fraud and secure legitimate purchases.
Deutsche Bank Targets €2bn Cost Savings in New Strategy
Deutsche Bank CEO Christian Sewing announces ambitious turnaround plan targeting €2.5bn profit and €2bn cost savings by 2025, declaring the bank is 'fully back' after years of restructuring.
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