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.
Category : Search result: crypto fraud
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.
Bitcoin Smashes Records: Surges Past $72,000
Bitcoin achieves historic milestone, breaking through $72,000 as institutional investment floods the cryptocurrency market. Discover what's driving this spectacular rally and what experts predict for the future of digital assets.
Bitcoin Shatters Record: Surges Past $72,000
Bitcoin achieves unprecedented milestone, breaking through $72,000 barrier as institutional investment floods cryptocurrency markets. Discover what's driving this spectacular surge.
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.
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.
Butler exposes Chinese Bitcoin Queen in £4bn scam
Exclusive investigation reveals how a former butler helped uncover one of Britain's largest cryptocurrency frauds, masterminded by the elusive 'Crypto Queen' with ties to China's elite.
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.
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.
Elon Musk's Dogecoin Work Continues Despite SEC Probe
Elon Musk confirms ongoing Dogecoin development as his companies face a $258 billion lawsuit. Exclusive details on the legal battle and Musk's crypto ambitions.
LimeWire Sparks Fury With Fyre Festival NFT Collection
LimeWire faces backlash after launching Fyre Festival NFTs, drawing comparisons to the infamous scam. Investors question the platform's judgment in this controversial Web3 move.
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.
Trump's Crypto Holdings Surge Past $14 Million
Exclusive analysis reveals Donald Trump's cryptocurrency investments have skyrocketed to over $14 million, with significant holdings in Trump-themed memecoins and major cryptocurrencies like Ethereum, as geopolitical events fuel market volatility.
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.
Veteran and Church Deacon Arrested in Major Charity Fraud
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
Cronos New Dawn: Revolutionising Blockchain Gaming in 2025
Discover Cronos New Dawn, the groundbreaking blockchain gaming platform built on Cronos Chain. Featuring AAA graphics, player-owned economies, and a revolutionary 'Play-to-Earn' model, it's poised to redefine web3 gaming in 2025.
Trump Slapped with £328m Fine in NY Fraud Case
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
NHS surgeon jailed for £1.2m fraud involving leg amputations
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
Manhattan DA seizes $1.7M in Chinese crypto laundering op
Manhattan prosecutors uncover sophisticated Chinese-operated cryptocurrency laundering scheme, seizing nearly $2 million in digital assets linked to romance and cryptocurrency scams.
Eric Trump's Sumo Wrestling Stunt Sparks Crypto Mockery
Eric Trump faced widespread ridicule after a bizarre promotional video showed him being easily defeated by a sumo wrestler in Japan, all to promote a new Trump-themed cryptocurrency.
Trump's $6B Crypto Venture Crashes Amid Denials
Donald Trump's newly launched 'Trump Truth Social' token plummets, wiping billions from its valuation. The ex-President's foray into cryptocurrency faces intense scrutiny and a dramatic market correction.
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
Sydney mother accused of $1.2M NDIS fraud scheme
A Sydney mother stands accused of orchestrating a sophisticated fraud against the National Disability Insurance Scheme, allegedly siphoning over $1.2 million to fund an extravagant lifestyle of luxury holidays and designer goods while claiming carer payme
NatWest Manager Jailed for £344,000 Branch Theft
A trusted NatWest manager who brazenly stole £344,000 from his own bank vault in a meticulously planned daytime robbery has been jailed for three years and four months.
AI Voice Cloning Scams Sweep UK: How to Protect Yourself
Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho
Florida CFO arrested for alleged Dogecoin theft
The Chief Financial Officer of the City of Orange County, Florida, has been arrested and charged with orchestrating a sophisticated scheme to steal and launder millions in Dogecoin cryptocurrency, according to local law enforcement.
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