Tag: Money
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How To Get Money Back From A Scammer On Western Union
Western Union is one of the most used means of international money transfer. Find out how to get money back from a scammer on Western Union …
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Vet group CVS warns over risk to personal information in cyber-attack
CVS Group said hackers had gained unauthorised external access to a limited number of its IT systems. The company continued to have …
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Amount of fraud in UK more than doubled to £2.3bn in 2023, report finds
The amount of fraud committed in the UK more than doubled to £2.3bn in 2023, marking the second-biggest year for scams in the last two …
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Russian National Sanctioned For Virtual Currency Money Laundering
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a Russian national for her involvement in …
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U.S. Treasury Sanctions Russian Money Launderer in Cybercrime Crackdown
The U.S. Department of the Treasury imposed sanctions against a Russian woman for taking part in the laundering of virtual currency for the …
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U.S. Treasury Targets Russian Money Launderer in Cybercrime Crackdown
The U.S. Department of the Treasury imposed sanctions against a Russian woman for taking part in the laundering of virtual currency for the …
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TSB reimbursed 15 times more customers’ fraud losses than Monzo in 2022
The shocking disparity in the way the banks refund fraud victims has been laid bare in figures that show TSB refunded 94% of customer fraud …
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Citing Hamas, the US Wants to Treat Crypto “Mixers” as Suspected Money Launderers
With a new emphasis on the Hamas attacks on Israel, the US Treasury has proposed designating foreign cryptocurrency “mixer” services as …
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What to do when you think you have been scammed
Martyn James, a consumer rights expert, says most scams involve getting you to transfer money directly or obtaining enough personal …
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‘I lost £240,000’: UK fraud victims share their stories
On a daily basis, Guardian Money hears from people who have fallen victim to criminals and are desperate for our help. The sums involved …
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The Psychology of Money: Understanding Your Financial Behavior
Even though many people handle their finances with ease, money management is often seen as a complex topic. This is because how you control …
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Beat the fakes: how to find online reviews you can trust
Fake reviews are often easy to spot – but, as with financial scams, even the smartest internet user can be fooled. So what are the top …
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