Aussie loses £50K in Thailand crypto scam
An Australian traveller was duped out of £50,000 in a sophisticated cryptocurrency scam while holidaying in Thailand. Here's how the fraud unfolded and how to protect yourself.
Category : Search result: Wise scam
Deepfake scam uses fake Albanese video to push crypto fraud
Scammers have targeted Australians with a deepfake video impersonating Prime Minister Anthony Albanese, promoting a fraudulent cryptocurrency investment. Authorities warn the public to stay vigilant.
Fake carer flees after stealing £30k from elderly woman
A fraudster posing as a care worker stole thousands from an elderly woman before vanishing. Police are hunting the suspect, who used a fake identity.
Zambian fraudster deported after 25-year UK stay
A Zambian conman who swindled £3.5 million in an elaborate mortgage scam has been deported after a 25-year legal battle to remain in the UK. Discover the shocking details of his crimes and the long road to justice.
Nationwide’s scam warning after customer loses £1,000
Nationwide has issued a warning after a customer lost £1,000 in a sophisticated scam. Here’s how to protect yourself from fraudsters.
Martin Lewis warns over £1k energy bill scam
Money-saving expert Martin Lewis has sounded the alarm on a dangerous new scam targeting UK households with fake energy rebate offers. Here’s how to protect yourself.
Fake savings ads scam targets Wise customers
Scammers are using fake savings ads to trick customers of the money transfer service Wise. Learn how to spot and avoid these fraudulent schemes.
Dating app disaster: woman's shocking experience
A woman shares her shocking experience after signing up for a dating app, revealing the dark side of online romance.
Italian hotel scam locks tourists in former prison
British holidaymakers are being warned about a bizarre Italian hotel scam where unsuspecting guests are tricked into staying in a former prison – complete with barred windows and a 10pm curfew.
Fake Broncos jerseys scam targets mental health supporters
Rugby league fans are being cautioned against purchasing counterfeit Brisbane Broncos jerseys falsely marketed to support mental health awareness.
Conman jailed for preying on pensioners in phone scam
A fraudster who preyed on vulnerable pensioners and disabled individuals through a cruel phone scam has been sentenced to five years in prison. Read the shocking details of his crimes.
Ibiza tourist charged £640 for 4 drinks in scam warning
A British holidaymaker in Ibiza was hit with a staggering £640 bill for just four drinks. Here's what happened and how to avoid similar scams.
Father loses £30k in Google search scam
A father was conned out of £30,000 after falling victim to a sophisticated scam found through a Google search. Experts warn of rising online fraud tactics.
Fake millionaire scammed taxpayer cash for luxury life
A conman posing as a wealthy gold trader duped authorities into funding his lavish lifestyle, including a mansion, luxury cars, and a yacht. Now, his deceit has been uncovered.
Tinder fraudster jailed in Staffordshire
A con artist who used Tinder to deceive women into handing over thousands of pounds has been sentenced to prison in Staffordshire. Learn how his elaborate scheme unfolded.
Ghost Car Scam in Sydney Costs Millions
A sophisticated 'ghost car' scam has been uncovered in Sydney, where fraudsters used non-existent vehicles to claim millions in insurance payouts. Authorities warn drivers to stay vigilant.
Emirates passengers scammed in fake booking fraud
Hundreds of passengers have fallen victim to a sophisticated scam involving fake Emirates Airline booking confirmations. Authorities warn travellers to stay vigilant.
Wedding photo fraud leaves couples without precious memories
Hundreds of couples may have lost precious wedding footage after a photography firm allegedly took payments but failed to deliver. Police are investigating potential fraud.
Fraudsters misuse Reform UK brand in TikTok scam
Fraudsters used TikTok to scam victims by falsely claiming donations to Nigel Farage's Reform UK would be doubled. Southwark Crown Court hears how the party's branding was misused.
Hollywood Con Queen Extradited to US
A notorious fraudster who posed as Hollywood executives to swindle over 300 victims out of $1.5 million has been extradited to the US after losing a High Court battle.
Warning: QR Code Scams Targeting Personal Data
Experts warn of a surge in QR code scams as fraudsters exploit the technology to steal sensitive information. Learn how to protect yourself.
TSA warns of PreCheck scam targeting travellers
The Transportation Security Administration (TSA) has issued an urgent alert about a new scam targeting PreCheck travellers, with fraudsters posing as officials to steal personal and financial data. Here’s how to stay safe.
Wise shareholders approve US stock listing move
UK fintech giant Wise has secured shareholder approval to shift its primary stock market listing from London to New York, marking a significant shift in its financial strategy.
Facebook scam targets Americans with fake messages
A new Facebook scam is targeting Americans with deceptive messages. Learn how to spot the fraud and protect yourself from cybercriminals.
Tourists warned about growing luggage tag scam
Holidaymakers are being targeted by a sophisticated luggage tag scam at airports. Here’s how to protect your belongings.
Fake offers plague UK property market
Unscrupulous buyers are using fake offers to pressure sellers into accepting lower bids, creating chaos in the UK property market. Experts reveal the tactics and how to protect yourself.
NT government scammed out of millions in payroll fraud
A brazen fraudster swindled the Northern Territory government out of millions in a sophisticated payroll scam. Here's how he did it and the shocking loopholes he exploited.
TikTok scammer sold fake festival tickets—victim forgives
A TikTok fraudster conned music lovers with counterfeit festival tickets, but in a surprising twist, one victim decided to extend forgiveness. Discover the emotional story behind the scam.
Con artist jailed for scamming £1.5m from victims
A notorious fraudster has been sentenced to seven years in prison after deceiving vulnerable individuals out of their life savings. Read the shocking details.
Paris waitress warns of tourist tax scams
A Parisian waitress exposes a growing scam targeting tourists with inflated bills and hidden 'tourist taxes'. Learn how to spot and avoid these rip-offs.
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