Category : Search result: crypto fraud


Cancer fraud mum faked illness for £30k donations

A Queensland mother, Amanda Power, has been exposed for faking terminal cancer to swindle over £30,000 in donations. The shocking deception unravelled when inconsistencies in her story were uncovered.

Sean Kingston jailed for fraud scheme

Jamaican-American singer Sean Kingston has been handed a prison sentence for his involvement in a high-profile fraud case involving luxury goods and unpaid debts.

Sean Kingston Sentenced for Fraud Scheme

R&B singer Sean Kingston and his mother have been sentenced for orchestrating a high-profile wire fraud scheme, defrauding businesses of millions. Read the full details of their sentencing and the charges they faced.

Sean Kingston jailed for £1m fraud scheme

Jamaican-American singer Sean Kingston has been sentenced to three years in prison for orchestrating a £1 million fraud scheme, exploiting his celebrity status to deceive victims.

Sean Kingston jailed for wire fraud

R&B singer Sean Kingston has been sentenced to prison for his involvement in a wire fraud scheme. Details on the case and legal repercussions.

Influencer loses £50k in Revolut scam

A South African influencer based in London lost £50,000 in a sophisticated Revolut scam. Experts warn about rising digital banking fraud and share tips to stay safe.

Church treasurer jailed for £285K fraud

A trusted treasurer has been sentenced to prison after embezzling nearly £285,000 from a church and two charities, leaving the community in shock.

Romance fraudster jailed for £40k scam

A deceitful conman who preyed on vulnerable women, swindling them out of £40,000 to fuel his gambling habit, has finally been jailed. Read the shocking details of his elaborate scams.

Avoid online puppy scams with these tips

A rising number of Brits are falling victim to fraudulent online pet sellers. Learn how to protect yourself from puppy scams and ensure your new furry friend is legit.

Val McDermid slams police over fraud probe

Renowned crime author Val McDermid has criticised police for their handling of a fraud investigation involving her close friend Nicola, calling the treatment 'appalling'.

Trump-backed crypto holder amasses $15bn

A mysterious cryptocurrency holder linked to Donald Trump's 'World Liberty' initiative has accumulated a staggering $15bn in digital assets, sparking speculation and market buzz.

Tory peer accused of £100k football ticket fraud

Conservative peer Lord Robert Hanson faces allegations of a £100,000 fraud involving the resale of high-profile football match tickets, including FA Cup and Champions League finals.

Tycoon's Oklahoma theme park scam exposed

A wealthy businessman allegedly duped investors in a multi-million dollar Oklahoma theme park scheme. The scandal has left many questioning the legitimacy of the project.

Woman loses £500 in cruel puppy scam

A woman shares her devastating experience after falling victim to a cruel puppy scam, losing £500 for a dog that was never real. Learn how to spot the warning signs.

Lutnick-Trump crypto deal scandal exposed

Exclusive investigation into Howard Lutnick's alleged shady cryptocurrency dealings involving former President Donald Trump. What are the implications for the financial sector?

GMB star scammed out of life savings

A popular Good Morning Britain presenter has fallen victim to a devastating scam, losing their entire savings. Experts warn about rising sophisticated fraud tactics.

Fraudster jailed for prison laptop scam

A convicted fraudster, Luigi Mangione, has been sentenced to additional prison time for orchestrating a scam from behind bars using a smuggled laptop.

Trump's meme coin surges 50% amid crypto frenzy

Former US President Donald Trump's meme-inspired cryptocurrency, TrumpCoin, surged by 50% following a social media frenzy involving Elon Musk and Dogecoin. Discover how political influence is reshaping crypto markets.

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