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bic kane revogb21 lon name bench robert used daniel ryan have limited plc post under communicated who email use persons scams imposter with unknown losses claimant people revo reported account gb76 billion financial
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Barclays Bank UK plc and others -v- Financial Ombudsman Service Limited (Judgement Courts Tribunals England Wales)
: Neutral Citation Number: [2026] EWHC 2298 (Admin) Case No: AC-2024-LON-003318, AC-2024-LON-003499, AC-2024-LON-003464 and AC-2024-LON-003282 In the High Court of Justice King’s Bench Division Administrative Court 7 September 2026 Before: Mr Justice Dexter Dias Between: The King on the application of Barclays Bank UK plc National Westminster Bank plc Vanquis Bank Limited Santander UK plc -v- Financial Ombudsman Service Limited and Aaron Domer Arnold Gajraj Deborah Campbell Jojo Brown (Interested parties) and Financial Conduct Authoruty (Intervener) The post Barclays Bank UK plc and others -v- Financial Ombudsman Service Limited appeared first on Courts and Tribunals Judiciary
HXS -v- persons unknown and others (Judgement Courts Tribunals England Wales)
: Claim No: KB-2026-002571 In the High Court of Justice King’s Bench Division 29 July 2026 Before: Mr Justice Fordham Between: HXS -v- Daniel Ryan Kane Robert Samms Dylan Nelson The person or persons unknown (a) who have communicated with the Claimant by email from the email address dannyryan_94@hotmail.co.uk; or (b) who have communicated with the Claimant by ordinary text message from +1 917 722 9086; or (c) who has communicated with the Claimant by WhatsApp numbers +1 940 601 2821 and +44 7423 436872; or (d) who have communicated with the Claimant by Telegram accounts @edm2181 and @dg96dg; or (e) who have communicated with the Claimant via the Seeking dating website; or (f) who use or have used a Revolut account under the name Daniel Ryan with the GB IBAN GB76 REVO 2301 2083 5150 68 and the BIC/SWIFT code REVOGB21; or (g) who use or have used the Wise bank account under the name Kane Robert Sams with IBAN: GB76 REVO 2301 2083 5150 68 and BIC/SWIFT: REVOGB21 The post HXS -v- persons unknown and others appeare[...]
HSX -v- persons unknown and others (Judgement Courts Tribunals England Wales)
: Claim No: KB-2026-002571 In the High Court of Justice King’s Bench Division 29 July 2026 Before: Mr Justice Fordham Between: HSX -v- Daniel Ryan Kane Robert Samms Dylan Nelson The person or persons unknown (a) who have communicated with the Claimant by email from the email address dannyryan_94@hotmail.co.uk; or (b) who have communicated with the Claimant by ordinary text message from +1 917 722 9086; or (c) who has communicated with the Claimant by WhatsApp numbers +1 940 601 2821 and +44 7423 436872; or (d) who have communicated with the Claimant by Telegram accounts @edm2181 and @dg96dg; or (e) who have communicated with the Claimant via the Seeking dating website; or (f) who use or have used a Revolut account under the name Daniel Ryan with the GB IBAN GB76 REVO 2301 2083 5150 68 and the BIC/SWIFT code REVOGB21; or (g) who use or have used the Wise bank account under the name Kane Robert Sams with IBAN: GB76 REVO 2301 2083 5150 68 and BIC/SWIFT: REVOGB21 The post HSX -v- persons unknown and others appeare[...]
FTC Data Show People Reported Losing $3.5 Billion to Imposter Scams in 2025 (Federal Trade Commission - Protecting America's Consumers)
: New data from the Federal Trade Commission reveal that people reported losing a staggering $3.5 billion to imposter scams in 2025, with reported losses increasing nearly three times since 2020. FTC data also show that people reported imposter scams more than any other fraud category in 2025—nearly one in three fraud reports were about imposter scams. These scams lured consumers through text, phone, email, social media, search engine results and other means. Some of the costliest impersonation scams start with a fake security alert, often from a bank. People are convinced to move money to “protect” it, with their losses often limited only by their available funds. Last year, people reported losing nearly $1 billion to business impersonators with the highest reported losses to bank impersonators—and about $920 million to government impersonators, up from $866 million and $789 million respectively in 2024. The FTC has seen a striking increase in reported fraud losses to all types of fraud—about $16 billion was [...]