Lloyds warns of £436 loss in top purchase scams
Lloyds Bank reveals the top five purchase scams of the year, with victims losing £436 on average. Learn how to protect yourself from ticket, vehicle, and social media fraud.
Category : Search result: bank fraud protection
Parents warned over AI child voice scam
Parents are warned of a cruel AI voice scam cloning a child's cry for help. Experts reveal how to spot the fraud and protect your finances this Christmas.
UK Bank Holiday Changes Confirmed for 2026 and 2027
The UK's bank holiday calendar is set for adjustments in 2026 and 2027, with Boxing Day moved and substitute days created. Plan your long weekends now.
Warning over 12 Scams of Christmas targeting UK bank accounts
UK households face losing £1,000 'within seconds' to festive fraud. Security expert Ian Porteous reveals the 12 Scams of Christmas and how to protect yourself. Act now to secure your finances.
Fraud Alert as UK Scraps £100 Contactless Limit
A major UK rule change in March 2026 will remove the £100 contactless cap. Experts warn of a potential £31.3m fraud surge and urge banks to act. Learn how to protect yourself.
DWP worker jailed for £50k Universal Credit fraud
A DWP executive officer exploited Covid rules to approve £50,000 in fake Universal Credit claims. Rafiq Master has been sentenced to 32 months in prison. Read the full story.
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.
Barclays: Investment Scams Soar, Targeting Gen Z
Barclays reveals a surge in sophisticated scams, with investment fraud now claiming 47p of every £1 lost. Learn the new tactics and how to protect your money.
Romance fraudster jailed for 17 years as scams surge
A con artist who stole £900k from women via dating apps is jailed for 17 years. Experts warn romance scams targeting over-55s rose by 52% last year. Learn how to protect yourself.
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.
Woman fined £365 for DWP Universal Credit fraud
A 64-year-old woman admitted dishonestly claiming benefits. Her case emerges as the government unveils new powers to disqualify serious fraudsters from driving.
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.
Lloyds Bank closes 17 branches in November
Lloyds Bank, with over 28 million customers, has closed 17 branches this November. See the full list of affected locations and the wider trend of UK bank branch closures.
DWP bank checks could extend to four more benefits
The DWP gains powers to check benefit claimants' bank accounts from 2026. Experts warn checks may extend to Child Benefit, PIP, and others. Learn the full story.
DWP gets new powers to check benefit claimants' accounts
New DWP powers to check bank accounts and suspend driving licences for benefit fraud are now law. Find out which three benefits are in the spotlight first.
Warning for UK Pensioners Over Four Common Scams
A stark warning for state pensioners as one in four adults faces scams weekly. Experts reveal the four most common frauds targeting retirees this winter and how to stay safe.
DWP's 'No Hiding Place' Fraud Crackdown to Save £1.5bn
The DWP gains new powers to access bank data in a major anti-fraud drive targeting Universal Credit, ESA, and Pension Credit. Discover how the government plans to protect taxpayers.
Aldi's Christmas food bank appeal: what to donate
Aldi urges UK shoppers to donate key items like tinned food and toiletries at in-store collection points this winter, as food bank demand is set to surge by 30%.
DWP's new anti-fraud powers to save £1.5bn
The DWP unveils a major crackdown on benefit fraud with new data powers to prevent overpayments and recover billions. Discover the new 'no hiding place' measures.
40,000mAh Power Bank Banned on Planes - Now £34.99
A pocket-sized 40,000mAh power bank, too powerful for airline carry-on, is now 83% off on Amazon at just £34.99. Features triple charging and an LCD display. Grab this deal before stock runs out.
New DWP powers: bank checks and direct deductions
The DWP gains seven new powers, including bank account checks and direct cash deductions, to tackle benefits fraud. Critics warn of risks to privacy and vulnerable claimants.
Birmingham gang convicted over illegal tobacco factory
A gang of four has been convicted for running a sophisticated £500k illegal tobacco factory in Birmingham, defrauding the public revenue of an estimated £4 million. Read the full story.
DWP can now take money from bank accounts to stop benefit fraud
New laws grant the DWP powers to reclaim cash directly from bank accounts of benefit cheats and check financial data to verify claims. Find out how the crackdown works.
DWP fraud crackdown greenlit, targets three key benefits
New DWP powers to check bank accounts for benefit fraud receive royal assent. Universal Credit, ESA, and Pension Credit are the first targets. Find out the consequences for fraudsters.
Santander's 10 urgent demands to UK government on fraud
Santander UK issues 10 urgent demands to the Labour government, calling for a consumer-first payments strategy as fraud prevention tops public priorities. Read the full report.
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.
Couple sub-let council house from 130 miles away
A couple has been sentenced for illegally renting out their Solihull Council property while living in Essex, making nearly £3,000 profit. Read how the fraud was uncovered.
DWP can now deduct money from bank accounts directly
New anti-fraud legislation grants the DWP powers to directly deduct funds from bank accounts and check eligibility for Universal Credit, Pension Credit, and ESA. Learn the conditions.
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