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Browsing Tag

Scams

12 posts
HHSBC
MTR Corp senior manager conned out of HK$74m by fraudster posing as HSBC UK staff
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MTR Corp senior manager conned out of HK$74m by fraudster posing as HSBC UK staff

  • August 21, 2026
A senior manager at Hong Kong rail giant the MTR Corporation was allegedly conned out of HK$74 million…
HHSBC
MTR Corp senior manager conned out of HK$74m by fraudster posing as HSBC UK staff
Read More

MTR Corp senior manager conned out of HK$74m by fraudster posing as HSBC UK staff

  • August 21, 2026
A senior manager at the MTR Corporation has been conned out of HK$74 million (US$9.4 million) in a…
UUK
Who is speaking at Open Banking Expo UK & Europe 2026?
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Who is speaking at Open Banking Expo UK & Europe 2026?

  • July 16, 2026
As Open Finance moves from roadmap to reality and Smart Data enters its next phase, the industry’s biggest…
NNatWest
NatWest warns Ealing residents over driving test scams - EALING.NEWS - The Voice of Ealing's 7 towns
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NatWest warns Ealing residents over driving test scams – EALING.NEWS – The Voice of Ealing’s 7 towns

  • July 3, 2026
Driving lesson and driving test scams were the most commonly reported type of scam affecting Ealing residents over…
LLloyds Banking Group
Lloyds to create 1,000 AI roles as agentic use grows
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Lloyds to create 1,000 AI roles as agentic use grows

  • June 23, 2026
KAREN JOY BACUDO Finance Editor Lloyds Banking Group plans to create more than 1,000 artificial intelligence roles as…
HHSBC
HSBC Australia hit with hefty penalty over scam protection failings
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HSBC Australia hit with hefty penalty over scam protection failings

  • June 22, 2026
The AU$35 million fine has been described by the ASIC chair as the ‘strongest scam wake-up call yet’…
HHSBC
Telco given warning after consumers lose millions in HSBC text scam
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Telco given warning after consumers lose millions in HSBC text scam

  • June 18, 2026
A global telco that failed to stop more than 1,000 scam text messages from reaching Australians has faced…
NNatWest
Daily Mirror
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Martin Lewis’ MSE urges Lloyds, Nationwide and NatWest customers to call number

  • June 17, 2026
Martin Lewis’ team has given people a reminder of the secure hotline for 27 major banking brands Over…
LLloyds Banking Group
Lloyds Bank to make 1 major change to app - good news for customers | Personal Finance | Finance
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Lloyds Bank to make 1 major change to app – good news for customers | Personal Finance | Finance

  • June 9, 2026
Lloyds Bank is set to launch a new tool to help protect customers from shopping scams. The bank’s…
BBritain
Former soap star named among Britain's 12 most wanted for £13.6m fraud | UK | News
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Former soap star named among Britain’s 12 most wanted for £13.6m fraud | UK | News

  • May 14, 2026
A former soap star who masterminded a £13.6million fraud operation that conned thousands of would-be models has been…
UUK
HMRC issues Winter Fuel Payment warning to 2 million pensioners | Personal Finance | Finance
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HMRC issues Winter Fuel Payment warning to 2 million pensioners | Personal Finance | Finance

  • April 14, 2026
More than one million pensioners could be impacted (Image: Getty) Pensioners have been urged to remain vigilant for…
LLondon
Scammers sell fake London Marathon spots for £80 on running app Strava
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Scammers sell fake London Marathon spots for £80 on running app Strava

  • April 8, 2026
Scammers are targeting runners desperate to secure places in major races, including the London Marathon, with promises to…
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