Category : Search result: 51 billion scam


Mother fakes son's cancer in donation scam

Michelle Bodzar faces justice after fabricating her son's leukaemia diagnosis to solicit donations, in a disturbing case of medical fraud that betrayed trust and compassion.

BitQueen's £67m crypto stash found in jogging bottoms

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.

Winter Fuel Payment Scam Targets UK Pensioners

UK pensioners are being warned about sophisticated text message scams impersonating DWP and HMRC, attempting to steal personal and financial information through fake Winter Fuel Payment offers.

Chinese SMS scam stole £2.9 billion from victims

Exclusive investigation reveals how sophisticated Chinese criminal networks used simple text messages to defraud millions in one of history's largest telecommunications fraud operations.

Dating app builder scammer jailed for £100k fraud

A fraudulent builder who used dating apps to prey on vulnerable women has been sentenced to prison after cheating customers out of more than £100,000 in a sophisticated scam operation.

Martin Lewis scam warning after £60k theft

A devastated victim shares how sophisticated fraudsters stole £60,000 using Martin Lewis's identity, as the Money Saving Expert issues crucial advice to protect yourself from similar scams.

Nationwide's £56 scam alert for customers

Nationwide Building Society warns customers about sophisticated text scams targeting bank accounts. Learn how to spot fake messages and protect your money from fraudsters.

Chinese family sentenced to death for $1bn online scams

Eleven members of a ruthless family syndicate have been sentenced to death in China for masterminding one of the largest online scam operations in history, defrauding victims worldwide of over $1 billion through sophisticated digital deception.

Sydney Music Festival Scam: Knockout Event Never Existed

Hundreds of music fans were left devastated after discovering the highly-anticipated Knockout Festival in Sydney was an elaborate scam, with fake tickets and non-existent event leaving victims out of pocket and demanding answers.

Emmerdale fan loses £20k in Matthew Wolfenden scam

An Emmerdale superfan was conned out of £20,000 after being targeted by fraudsters pretending to be actor Matthew Wolfenden. The shocking incident has prompted genuine cast members to issue crucial scam alerts.

Urgent Bank Warning Over 'Hi Mum' Text Scam

NatWest issues an urgent alert as a new wave of sophisticated 'Hi Mum' and 'Hi Dad' scams targets British families, with fraudsters stealing thousands by impersonating relatives in distress.

Nvidia's $100bn OpenAI Bet Reshapes AI Future

Nvidia is reportedly in advanced talks to invest a staggering $100 billion into OpenAI. This unprecedented move could reshape the global AI landscape, but raises serious questions about market concentration and technological sovereignty.

Jail to £1.9bn: Roxy Jacenko's Husband's Epic Comeback

Oliver Curtis, once imprisoned for insider trading, orchestrates a miraculous financial turnaround, transforming a £250k investment into a colossal £1.9 billion tech enterprise. Discover the inside story of his redemption and staggering success.

"Marcus" Fake Profile Scams Thousands on UK Dating Apps

Exclusive investigation reveals how a sophisticated catfishing operation, using stolen photos of a man named Marcus, has targeted and emotionally manipulated thousands of singles across Tinder, Hinge, and Bumble in a massive UK dating scam.

Police Impersonator Jailed For Preying On Elderly

A Victorian con artist who posed as a police officer to steal thousands from the elderly in a sophisticated phone scam has been sentenced to jail. Read the full story of deception and the police warning.

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.

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