Category : Search result: crypto fraud


Crypto Couple Tortured, Killed and Buried in Concrete

Russian cryptocurrency fraudster Roman Novak and his wife Anna were lured to a villa, tortured, and murdered. Their bodies were found encased in concrete in the UAE desert. Read the full investigation.

Eric Trump's Crypto Mining Firm Loses Half Its Value

American Bitcoin Corp, led by Eric Trump, saw its shares crash over 50% in half an hour, mirroring a broader 'crypto winter' selloff. Read the full analysis of the Trump family's digital asset ventures.

$1bn Minnesota Welfare Fraud Scandal Exposed

A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.

ABC probe into reporter's crypto-casino podcast feud

An ABC journalist is under investigation after a feud with a podcast co-host over cash payments funded by an unlicensed overseas crypto casino. The scandal has exposed funding controversies and a violent home invasion.

FBI Deputy Targeted in Rumble Crypto Scam Wave

A new report reveals scammers are impersonating Deputy FBI Director Dan Bongino and Trump family members on Rumble to promote shady cryptocurrency schemes on Telegram. Learn how to stay safe.

1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk

A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.

Two arrested in £20m crypto fraud probe by SFO

The Serious Fraud Office has arrested two men and raided properties in London and West Yorkshire as part of a £20m cryptocurrency fraud investigation into Basis Markets. Share to raise awareness.

Crypto crash exposes UK's 'one-shot' gamble

The brutal $1.2tn cryptocurrency collapse reveals a UK society where stagnant wages and unaffordable housing push young people to gamble on risky digital assets. Discover the real price of this failing economic model.

5 Must-Hear Podcasts For Your Week

Discover this week's top podcast picks, from inspiring health journeys to gripping survival tales and essential scam advice. Tune in now for your audio guide.

Fortune Teller Arrested in £35m Fraud Scheme

A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.

Crypto Queen jailed for £5.5bn Bitcoin fraud

Zhimin Qian, the 'Crypto Queen', has been sentenced to 11 years for a massive £5.5bn Bitcoin scam that defrauded 128,000 investors. Discover the full story of her lavish life and dramatic arrest.

Trump pardons Binance founder Changpeng Zhao

In a controversial move, Donald Trump has pardoned Binance founder Changpeng Zhao during his first week back in office, sparking debate across financial and political circles about cryptocurrency regulation and presidential power.

Trump pledges to commute FTX founder's sentence

Donald Trump vows to commute sentence of convicted crypto billionaire Sam Bankman-Fried if re-elected, in dramatic intervention that could reshape digital currency landscape.

Trump: I'd free Binance founder from prison

Exclusive: Donald Trump discloses in explosive interview that he would have granted clemency to Binance founder Changpeng Zhao, signalling dramatic shift in US crypto policy stance ahead of potential 2024 return.

NHS radiographer fraud for board game collection

A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.

Farage Champions Cryptocurrency at London Conference

Reform UK leader Nigel Farage makes bold cryptocurrency push at London conference, advocating for blockchain technology and positioning his party at the forefront of Britain's digital financial future.

UK Savings Crisis: Investment Scams Surge 42%

Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.

Trump's Crypto Pardon Plan for Binance Founder Revealed

Exclusive investigation reveals Donald Trump's controversial discussions about pardoning Changpeng Zhao, the disgraced Binance founder, as part of a strategic political manoeuvre to secure cryptocurrency sector support.

Trump weighs pardon for Binance founder Zhao

Former President Donald Trump is reportedly weighing a presidential pardon for Binance founder Changpeng Zhao, raising eyebrows in legal and cryptocurrency circles ahead of potential election comeback.

Trump's Alleged Binance Pardon Deal: Explosive Claims

Explosive reports suggest Donald Trump considered pardoning Binance founder Changpeng Zhao in exchange for political intelligence, raising serious questions about crypto regulation and political ethics.

Melania Trump sued over cryptocurrency promotions

Former First Lady Melania Trump is embroiled in a significant legal battle, accused of promoting a cryptocurrency scheme without proper disclosure of financial ties. The lawsuit alleges she received substantial payments for her endorsements.

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