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Browsing Tag

Fraud

31 posts
PPersonal finance
NatWest warns ‘watch out’ for cruel pension scam targeting Brits' retirement savings | Personal Finance | Finance
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NatWest warns ‘watch out’ for cruel pension scam targeting Brits’ retirement savings | Personal Finance | Finance

  • 26 May 2025
NatWest is warning pension savers to beware of fraudsters targeting their savings. In 2024, one in seven UK…
GGermany
NEWS: Five arrested in Germany as police shut down €6M pyramid scheme
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NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

  • 23 May 2025
By PAUL O’DONOGHUE, Senior Correspondent GERMAN police led by units in Saarland have arrested five people as part…
RRussia
Mantra's OM suddenly plunged 90% in over a few hours in mid-April. (TradingView)
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Binance’s Former Russia Head, Blum Co-Founder Arrested in Connection to Fraud Case

  • 19 May 2025
Vladimir Smerkis, Binance’s former Russia division head, was arrested in Russia for being connected to a large-scale criminal…
BBusiness
DWP underpaid state pensioners by staggering £450m | Personal Finance | Finance
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DWP underpaid state pensioners by staggering £450m | Personal Finance | Finance

  • 15 May 2025
The benefits office underpaid state pensioners by a staggering £450million in the last tax year, new figures show.…
UUK
Britain’s shrinking fraud watchdog – POLITICO
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Britain’s shrinking fraud watchdog – POLITICO

  • 1 May 2025
But finance minister Reeves’ announcement that U.K. civil service costs will be cut 15 percent puts extra pressure…
UUK
Europe’s politicians turn to Newsmax to catch Trump’s eye – POLITICO
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Europe’s politicians turn to Newsmax to catch Trump’s eye – POLITICO

  • 1 May 2025
Yet it’s this very channel where U.K. ministers are now trying to pump their own messages into the…
EEU
IRU welcomes European Commission Roadworthiness Package proposal | IRU
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IRU welcomes European Commission Roadworthiness Package proposal | IRU

  • 26 April 2025
The European Commission’s proposal for the revision of the Roadworthiness Package is a timely and necessary step to…
MMobile
55% of Consumers Use Digital Wallets for Online Convenience
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Convenience Drives More Than Half of Digital Wallet Use

  • 15 April 2025
Budget-conscious consumers reach for debit cards to maintain financial discipline, while the allure of rewards continues to fuel…
WWorld
PBS issues 'breaking news' in devastating blow for Trump | TV & Radio | Showbiz & TV
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PBS issues ‘breaking news’ in devastating blow for Trump | TV & Radio | Showbiz & TV

  • 13 April 2025
Democratic leader Hakeem Jeffries has announced an investigation into President Donald Trump over allegations of market manipulation following…
BBusiness
Some euro notes being taken out of service
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Some euro notes being taken out of service

  • 8 April 2025
Be careful when splashing the cash in Mallorca on holiday this summer because the central bank is taking…
United Kingdom
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