MI6 romance scam conman told to pay victim £125,000
Notorious fraudster Mark Acklom, who posed as a banker and MI6 agent, has been ordered to pay his victim £125,000 after a five-year court battle. Read the full story.
Category : Search result: bank transfer scam
MI6 impersonator told to pay victim £125k
Notorious fraudster Mark Acklom, who posed as a banker and spy, must pay £125k compensation after a five-year court battle. Read the full story of the devastating romance scam.
Premier League Trio Chase Bournemouth's Antoine Semenyo
Manchester United face competition from Liverpool and Manchester City to sign Bournemouth forward Antoine Semenyo in January. The Ghanaian has a £65m release clause and is thought to favour a move to Anfield. Read the latest transfer news.
Chelsea bid for Arsenal-linked N'Guessan rejected
Chelsea have seen an €8m offer for teenage forward Djylian N'Guessan turned down by Saint-Etienne. The Arsenal-linked starlet is a rising talent in France. Read the latest transfer news.
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.
Cole: Chelsea must 'bang doors down' for Guehi
Joe Cole urges Chelsea to sign Marc Guehi from Crystal Palace in January. The defender is a free agent target for Barcelona, with his contract expiring soon. Read the latest transfer news.
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.
Arsenal & Liverpool Eye £74m Rodrygo January Transfer
Arsenal and Liverpool are reportedly preparing January bids for Real Madrid's Rodrygo, valued at £74m. Get the latest on this Premier League transfer battle.
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.
West Ham's £22m striker warning: Learn from rivals
West Ham must avoid repeating costly transfer errors in January. Opinion: The Hammers should target proven Premier League scorers over £22m Brazilian gamble.
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.
West Ham lead race for 33-goal striker David
West Ham United are reportedly leading the chase to sign Union SG's Promise David, a 33-goal Champions League striker, as Nuno Espirito Santo seeks attacking reinforcements.
Spurs lead £70m transfer race for Porto striker Aghehowa
Tottenham Hotspur are leading the January transfer chase for FC Porto's prolific striker Samu Aghehowa, with a £70m deal on the cards. Discover the latest on the race with Arsenal and Chelsea.
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.
Man Utd in £44m Joao Gomes transfer talks
Manchester United have intensified negotiations to sign Wolves midfielder Joao Gomes in a £44m deal that could be finalised next month. Get the latest transfer updates.
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.
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