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Tag: fraud

Bank fraud reimbursement limit set to be slashed by thousands under new plans

Posted: September 4, 2024 at 10:22 am   /   Business

Critics say the move will expose people to “devastating financial and emotional harm”. Daily Express :: Finance Feed

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Mike Lynch made tragic yacht decision days after being acquitted of fraud

Posted: August 22, 2024 at 10:19 pm   /   World

Mike Lynch was ‘elated’ when he beat his protracted legal saga with Hewlett-Packard, but in the days after, he made a tragic decision Daily Express :: World Feed

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DWP identifies key causes of Universal Credit fraud losses

Posted: May 29, 2024 at 10:22 pm   /   Business

Universal Credit fraud has surged to £5.66 billion in the last financial year, according to the DWP. Daily Express :: Finance Feed

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Santander customer slams ‘clueless’ support team as credit card blocked ‘due to fraud’

Posted: April 27, 2024 at 10:22 am   /   Business

The man tried calling up for over a week but couldn’t make any progress with the “horrible” customer service. Daily Express :: Finance Feed

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Brit who claims to be the real King of Romania wanted over £126m fraud scam

Posted: November 23, 2023 at 9:20 am   /   World

He’s asking a French court to turn down an extradition warrant saying that the conviction is ‘directly connected to the status as royal heir’. Daily Express :: World Feed

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Ivanka Trump MUST testify against dad Donald Trump in $250m fraud trial

Posted: October 27, 2023 at 10:13 am   /   Entertainment

The former president’s 41-year-old daughter has been told by a New York judge she must testify against her father, her brother and the family business. Daily Express :: News Feed

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Santander issues ‘high alert’ scam warning as fraud reports rise by 100 percent

Posted: October 24, 2023 at 10:22 am   /   Business

Banks, such as Santander, are issuing scam warnings amid a rise in reports of impersonation fraud. Daily Express :: Finance Feed

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Family holiday in Cornwall ruined by ants, ‘filthy’ caravan and card fraud

Posted: May 19, 2023 at 10:20 pm   /   Travel

Kayleah Michaelson and her 12-strong group had to endure ants, dirty accommodation and a broken bannister on their holiday in Cornwall. Then on the way home they discovered that someone had cleared out their bank account with purchases on eBay. Daily Express :: Travel Feed

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Men guilty of killing businesswoman in £4.6million property fraud and dumping body in bin

Posted: January 19, 2023 at 9:13 am   /   Entertainment

The Metropolitan Police has branded the murder of 71-year-old Louise Kam a “despicable callous crime” driven by greed. Daily Express :: News Feed

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Urgent scam warning: Fraud email from PayPal imposters – check for four tell-tale phrases

Posted: July 5, 2022 at 10:22 pm   /   Business

A SCAM email appearing to be from PayPal is doing the rounds, ripping Britons off with dodgy links. In Express.co.uk’s weekly scam watch column, experts James Walker from Rightly and Louise Baxter from the National Trading Standards Scams Team discussed the scam. Daily Express :: Finance Feed

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