Nationwide urges 16m customers to use new scam-check tool
Nationwide Building Society launches 'Call Checker' to combat sophisticated bank impersonation scams. Which? warns customers to use the feature or risk account theft.
Category : Search result: bank transfer scam
Social Media Holiday Scams Cost Brits £3,500 on Average
Criminals are using fake social media ads to lure UK holidaymakers with 'too good to be true' deals. Learn how to spot the scams and protect your money this booking season.
100 UK Bank Branches to Close in 2026, Map Shows
An interactive map reveals 100 UK bank branches closing in 2026, including three in London. See if your local Lloyds, Halifax, or Santander is affected.
Bank of England's Bailey: Central banks must challenge populism
Bank of England Governor Andrew Bailey urges central banks to stand up to populism and defend free trade. He warns of four major headwinds to global prosperity. Read his full analysis.
Martin Lewis issues urgent ETIAS travel scam warning
Martin Lewis warns UK travellers about fake ETIAS websites. The EU visa waiver scheme is delayed until late 2026. Learn how to avoid being scammed and the official application process.
NYC Token Launched by Eric Adams Plummets After Surge
Cryptocurrency NYC Token, launched by former New York mayor Eric Adams, soared to $580m before crashing. The firm denies 'rug pull' scam allegations. Read the full investigation.
Global Central Bankers Unite to Defend Fed Independence
Bank of England Governor Andrew Bailey signs statement of solidarity with Jerome Powell as US Fed faces criminal inquiry. Read the latest on the threat to central bank independence.
Woman charged for fake Texas flood victim GoFundMe scam
A Florida woman faces charges for allegedly impersonating the father of a Camp Mystic flood victim to solicit donations. Discover the details of this online fraud case.
Dartford Crossing Scam Sites Trap Drivers with Fake Fines
Motorists using the Dartford Crossing are being warned about fraudulent websites mimicking the official Dart Charge service to issue fake penalty notices. Learn how to spot the scams and protect yourself.
Men charged over $50k car park scam targeting elderly
Two men face 72 charges each for allegedly scamming over $50,000 from elderly women in NSW shopping centre car parks. Police detail the 'good Samaritan' ruse used to steal wallets and cards.
Alleged Scam Kingpin Chen Zhi Extradited from Cambodia
Chinese-born tycoon Chen Zhi, accused of running a vast online fraud network from Cambodia, has been arrested and extradited to China. The US alleges his conglomerate was a front for a major criminal organisation.
BlueScope rejects $13.2bn takeover bid as 'too low'
BlueScope Steel rejects a $13.2bn takeover bid, Pro-Palestine groups plan Melbourne rally against Israeli president's visit, and NSW police warn of elderly driver scams. Follow live updates.
Daily Bank Check Saves £1,600, Says Starling
Starling Bank's new 'Last Digit Widget' encourages daily balance checks, potentially saving users £1,600 annually. Learn how a simple habit boosts savings and spots wasteful payments.
AI Scam Uses Fake Princess Leonor Videos on TikTok
The Princess of Asturias Foundation warns of a sophisticated TikTok fraud using AI-generated videos of Spain's future queen to solicit money. Learn how the scam works and the official response.
2026 Bank Holidays: Full List and Time-Off Tips
The complete list of 2026 UK bank holidays has been confirmed, including a Boxing Day switch. Discover the dates and expert strategies to maximise your annual leave for extended breaks.
Business Bank Account Could Earn £10,000 in 2026
Allica Bank offers a business account paying competitive interest and cashback. Firms holding £250k could earn close to £10,000 in 2026. Discover how to make your cash work harder.
Best Podcasts: Brian Badonde Returns & Child Cancer Scam
Kayvan Novak revives his Brian Badonde character for a silly new podcast. Plus, a deep dive into a multimillion-dollar child cancer scam and essential listens on family secrets and acting. Discover your next audio obsession.
Rob Brydon's The Floor: 81 Contestants Battle for £50k
Rob Brydon hosts new mass-participant gameshow The Floor on ITV1. Plus, The Night Manager returns, and a BBC Two doc exposes a Hampstead faith healer scam. Your guide to tonight's TV.
Journalist's bizarre scam call ends in scammer's laughter
Guardian columnist Tim Dowling recounts a bewildering phone scam attempt where the fraudster burst into laughter. A tale of modern confusion, incompetence, and the need for a fictional PA.
London NYE Fireworks 2026: Ticket Scam Alert
Travel experts warn of 'ticket screenshot' scams ahead of London's New Year's Eve fireworks. Learn how to spot fakes and protect yourself from being turned away.
£30m German Bank Heist: Ocean's Eleven-Style Raid
Thieves executed a spectacular bank heist in Germany, drilling into a vault and stealing £30 million in gold and valuables. Discover the details of the raid and the aftermath for thousands of customers.
German bank vault drilled, tens of millions stolen in heist
A gang drilled into a German savings bank vault over Christmas, stealing valuables worth tens of millions from safety deposit boxes. Get the latest on the major heist in Gelsenkirchen.
Scammer jailed for conning £100k from elderly victims
A fraudster who posed as a police officer to steal £100,000 from vulnerable pensioners has been sentenced to six years and six months in prison. Read the full story and learn how to protect loved ones from courier fraud.
UK Bank Opening Hours for New Year's Eve and Day
Plan your last-minute banking. Most UK high street banks will close early on New Year's Eve and remain shut on the New Year's Day bank holiday. Check your branch times here.
Man Utd star Zirkzee agrees January transfer to Roma
Manchester United forward Joshua Zirkzee has agreed a January move to AS Roma, with a loan-to-buy deal worth €40m set to be finalised by mid-January. Get the latest transfer news and updates.
Rogue builder jailed for 14 years over £1.25m fraud
Mark Killick, one of Britain's worst cowboy builders, has been sentenced to 14 years in prison for defrauding 37 victims out of over £1.25 million. Read the full shocking story of his scams.
Chelsea target Marseille's Bakola ahead of Arsenal
Chelsea are reportedly working behind the scenes to sign Marseille's 18-year-old midfielder Darryl Bakola, a player also admired by Arsenal. His contract hesitation could spark a January transfer battle.
Grindr burglars jailed for targeting gay men in London
Two men who used the Grindr dating app to burgle victims' homes have been jailed. The judge said they exploited the victims' perceived vulnerability. Read the full story.
Arsenal out of Semenyo race as Chelsea, Man Utd, City chase £65m star
Arsenal are unlikely to challenge Chelsea, Manchester United and Manchester City for Bournemouth winger Antoine Semenyo in January. The in-form star has a £65m release clause. Get the latest transfer news.
AI voice clones used in new UK family emergency scam
Criminals are using free AI tools to clone voices from just 3 seconds of audio. Learn how to spot the 'family emergency' scam and protect your loved ones from this sophisticated fraud.
Page 1 of 4