Timeshare sharks steal £28M from pensioners
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.
Category : Search result: currency exchange fraud
US Dollar Faces Worst Week Since August on Trade Fears
The US dollar faces its steepest weekly decline since August as escalating trade tensions and Federal Reserve uncertainty rattle global markets. Discover how this impacts stocks, bonds, and international trade.
Bluey Coins Spark Nationwide Frenzy in Australia
Australia's beloved Bluey has triggered an unprecedented coin collecting craze as the Royal Australian Mint releases limited edition 50-cent pieces featuring the Heeler family, causing queues and sell-outs across the country.
Queen Elizabeth II shares banknote with Jane Austen in first
In a landmark moment for British currency, Queen Elizabeth II became the first monarch to share a banknote with another woman when Jane Austen appeared on the £10 note in 2017, celebrating Britain's literary heritage.
London Crypto Fraud: Police Arrests in Major Scam Probe
Metropolitan Police crack down on sophisticated cryptocurrency fraud network operating from exclusive London addresses, with suspects linked to high-value property and luxury vehicles.
Australia cracks down on crypto ATMs in crime fight
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
Fugitive 'Luigi' swindled fans from UK hideout
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.
National Fraud Centre Struck by Major Cyber Attack
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.
Crypto entrepreneur Kostya Kudo found dead in Kyiv market
Ukrainian cryptocurrency magnate Konstantin Galich, known as Kostya Kudo, discovered deceased in mysterious circumstances following market downturn. Investigation underway.
Bitcoin Plummets After Trump's China Warning
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.
Tourist ATM fees hit £17.40 in Europe
British holidaymakers are being warned about extortionate ATM charges across Europe, with some machines charging up to £17.40 for cash withdrawals. Discover which destinations are worst affected and how to protect your money.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Yen crashes to decades low as Nikkei hits record high
The Japanese yen crashes to its weakest level in decades while the Nikkei hits record highs following Sanae Takaichi's election victory. Gold continues its spectacular rally, nearing the $4,000 milestone as global markets react to Japan's political shift.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
Digital Money: The Regulatory Challenge Ahead
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.
Trump 'God Armour' Gold Coins Spark Treasury Controversy
The US Treasury faces scrutiny over its approval of official 'Trump Legacy' gold coins featuring religious imagery and political slogans, raising concerns about the separation of church and state.
Northern Ireland Banknotes Rejected in Lancashire
Businesses in Southport are rejecting Northern Irish banknotes amid political tensions and economic uncertainty following Brexit, creating frustration for tourists and residents alike.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
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.
Iowa businessman pleads guilty to multi-million wire fraud
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.
Beat Poor Exchange Rates on Your Next Holiday
Expert guide reveals the best and worst destinations for your pound this year. Discover where your money goes furthest and how to avoid costly currency exchange mistakes.
Rare £5 banknote set to sell for £26,000 at auction
An extremely rare, nearly 100-year-old UK £5 banknote is expected to sell for a staggering £26,000 at auction. Issued from the historic Threadneedle Street branch, this note represents a golden opportunity for serious currency collectors.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
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.
Romance Scam Crisis: Victims Lose £12k on Average
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.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
Mother jailed for faking cancer to scam friends £45k
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
Students lose £15m in sophisticated bank scam
Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.
Kickboxer mum fakes cancer to swindle ex in evil scam
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
Royal Mint to Produce Official Monopoly Currency
The Royal Mint partners with Hasbro to create legal tender Monopoly-themed coins and banknotes, phasing out the classic paper money in a historic move for the iconic board game.
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