An exclusive investigation reveals how sophisticated hackers orchestrated one of the most audacious financial thefts in modern history, exploiting vulnerabilities in digital infrastructure and leaving authorities scrambling.
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
The US Treasury has imposed sweeping sanctions on Cambodian tycoon Chen Zhi and his Prince Group, exposing their alleged involvement in sophisticated cybercrime operations targeting victims worldwide from Sihanoukville.
The Financial Conduct Authority warns of sophisticated fraud operations targeting British investors, with reported cases jumping 53% in a single year.
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
The mastermind behind Britain's largest cryptocurrency fraud scheme has been forced to surrender access to £67 million in digital assets after police discovered the secret storage device concealed in her running clothes.
Metropolitan Police crack down on sophisticated cryptocurrency fraud network operating from exclusive London addresses, with suspects linked to high-value property and luxury vehicles.
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Shocking investigation reveals British national accused of masterminding cryptocurrency fraud scheme that allegedly forced victims into modern slavery conditions while authorities freeze millions in Bitcoin assets.
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Cryptocurrency markets face dramatic sell-off as Donald Trump warns China may crush Bitcoin operations, triggering investor panic and regulatory concerns across digital asset landscape.
Billionaire entrepreneur Elon Musk is embroiled in a lawsuit alleging he used his Twitter influence to manipulate Dogecoin while maintaining US government security clearance, raising serious national security concerns.
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Bitcoin achieves historic milestone, breaking through $72,000 as institutional investment floods the cryptocurrency market. Discover what's driving this spectacular rally and what experts predict for the future of digital assets.
Bitcoin achieves unprecedented milestone, breaking through $72,000 barrier as institutional investment floods cryptocurrency markets. Discover what's driving this spectacular surge.
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
As cryptocurrencies and central bank digital currencies transform global finance, regulators face unprecedented challenges in maintaining stability and protecting consumers in this new financial frontier.
Nayib Bukele seeks unprecedented second term amid constitutional concerns and international scrutiny over his Bitcoin policies and security crackdown in Central America's smallest nation.
Former President Donald Trump is reportedly preparing aggressive spending cuts reminiscent of cryptocurrency volatility, as a potential government shutdown could create political chaos that ultimately damages Democratic interests.
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Exclusive investigation reveals how a former butler helped uncover one of Britain's largest cryptocurrency frauds, masterminded by the elusive 'Crypto Queen' with ties to China's elite.
UK authorities pursue Chinese 'Bitcoin Queen' as £5 billion investment fraud scheme unravels in dramatic cross-border cryptocurrency laundering investigation.
London's Metropolitan Police make cryptocurrency history with unprecedented seizure of 69,370 Bitcoin in international investment fraud investigation spanning five years.
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
A 26-year-old man has been charged with murder following the discovery of a body in the Brisbane River, believed to be missing crypto entrepreneur Jesse Bley.
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Elon Musk confirms ongoing Dogecoin development as his companies face a $258 billion lawsuit. Exclusive details on the legal battle and Musk's crypto ambitions.
LimeWire faces backlash after launching Fyre Festival NFTs, drawing comparisons to the infamous scam. Investors question the platform's judgment in this controversial Web3 move.