Category : Search result: crypto scam


Widower loses £1.2M to 'Tina from LA' scam

A wealthy British businessman mourning his wife's death from cancer was systematically defrauded of his entire life savings by an elaborate online romance scam masterminded by a woman calling herself 'Tina from LA'.

Fake bride's £12k wedding scam exposed

Exclusive investigation reveals how a fraudster orchestrated an elaborate fake wedding in Turkey, swindling friends out of thousands while attempting to exploit a child cancer charity in her web of deception.

Sports stars targeted in elite school admission scam

A sophisticated fraudster exploited the prestige of top private schools in a brazen scam targeting wealthy sports professionals and their families, promising educational access that never materialised.

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.

Mum's £75k Taylor Swift ticket scam nightmare

A devoted mother's quest to secure Taylor Swift Eras Tour tickets turned into a devastating £75,000 fraud ordeal, exposing the dark side of ticket reselling and celebrity fandom.

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.

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.

Bitcoin Plummets After Trump's China Warning

Cryptocurrency markets face dramatic sell-off as Donald Trump warns China may crush Bitcoin operations, triggering investor panic and regulatory concerns across digital asset landscape.

Bitcoin Crash: Trump Tariffs Trigger $400M Liquidation

Cryptocurrency markets experienced dramatic turbulence as Bitcoin plunged below $64,000 amid escalating trade tensions between the US and China. Discover how Trump's proposed tariffs triggered a massive $400 million liquidation event.

Elon Musk's Secret Dogecoin Emails Exposed

Explosive court documents reveal Elon Musk's private communications about Dogecoin, including alleged market manipulation tactics and controversial partnerships that could reshape cryptocurrency regulation.

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.

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