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.
Category : Search result: crypto 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.
UK Tourists Warned Over Italy Overcharging Scams
British holidaymakers are being warned about a surge in sophisticated overcharging scams targeting tourists in Italy. Learn how to spot the tricks and protect your wallet.
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.
Killers Using Dating Apps Like Hinge & Tinder to Target Victims
A shocking police investigation reveals that convicted murderers and sex offenders are actively using popular dating apps like Hinge and Tinder to target new victims, with one killer creating a profile just days after his release from prison.
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.
Five Hidden Online Scams Targeting UK Gamers Exposed
UK gamers are being targeted by sophisticated online scams. Learn the five lesser-known threats, from fake beta tests to malicious mods, and how to protect your accounts and bank details.
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.
Queen's Crime Writer Hunted by Online Crooks
Bestselling author and friend to the Royal Family, Penny Vincenzi, is targeted in a sophisticated online scam, exposing the growing threat of cybercrime against high-profile figures in Britain.
FCA Alert: Protect Your Money From Clone Firm Scams
Exclusive: The Financial Conduct Authority issues an urgent warning as sophisticated 'clone firm' investment scams skyrocket, with criminals stealing millions from UK savers. Learn how to spot the red flags.
Billionaire Heiress Loses Millions in Crypto Scam
Billionaire heiress Taylor Thomson and her best friend are reeling after losing a fortune in a disastrous cryptocurrency investment with a close friend, exposing the dark side of digital asset schemes.
Crypto Billionaire's F1 Dream Marred by Kick Death Stream
Australian crypto billionaire and the founders of streaming platform Kick face intense backlash after a French online star's death was live-streamed on their site. The controversy erupts just as they announce a major sponsorship deal with the Sauber F1 te
Crypto ISA Warning: Risk to Your Tax-Free Savings
Exclusive: A stark warning has been issued to UK investors hoping to hold cryptocurrencies like Bitcoin in a tax-free ISA. Experts reveal the one major pitfall that could see savers lose their valuable allowance and face a hefty tax bill.
Brit kidnapped in US after fake crypto job interview
A British man was brutally kidnapped and tortured in the US after being tricked into a fake cryptocurrency job interview. This is the shocking story of a sophisticated transatlantic trap.
Iggy Azalea's Crypto Wealth Revealed in Bikini Photos
Australian rapper Iggy Azalea opens up about her cryptocurrency investments and flaunts her incredible physique in stunning bikini photos during a luxurious getaway.
AI scammers use Billy Connolly's voice to trick fans
Scammers are using AI-generated voice clips of Billy Connolly to trick fans into sending money. Learn how to protect yourself from this sophisticated fraud.
Brits warned about fake Ibiza party scams
UK tourists heading to Ibiza are being alerted about fraudulent party scams. Learn how to spot fake events and protect yourself.
Fake Online Pharmacy Scams: How to Stay Safe
Rising cases of counterfeit online pharmacies are putting UK consumers at risk. Learn how to identify scams and protect yourself from dangerous fake medications.
Benidorm expat's urgent tourist warning
A British expat in Benidorm reveals the top scams and rip-offs targeting tourists – and how to avoid them.
Mother's savings stolen in phone scam horror
A devastated mother shares her nightmare after ruthless phone scammers tricked her into handing over her life savings. Learn how to protect yourself from similar schemes.
Dangerous hotel key card habit you need to stop
A common hotel practice with key cards may expose guests to security threats. Experts warn travellers to rethink this habit for their safety.
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.
Elderly targeted by garden fraud scams in UK
A surge in fraudulent gardening services is preying on elderly homeowners across the UK. Learn the warning signs and how to protect yourself.
Apprentice fans scammed by fake '1% Club' membership
Fans of BBC's The Apprentice are being tricked into paying £4.99 a month for a so-called '1% Club' membership that offers no real benefits. Here's what you need to know to avoid the scam.
Julia Garner's shocking transformation into crypto fraudster
Emmy-winning actress Julia Garner undergoes a jaw-dropping metamorphosis to portray convicted cryptocurrency scammer Caroline Ellison in a gripping new biopic.
Gardening scams target elderly, warns Rachel de Thame
TV gardening expert Rachel de Thame highlights a surge in fraudulent schemes preying on elderly gardeners, urging vigilance and awareness.
Elderly Woman Drugged in Sydney 'Blessing Scam'
A terrifying 'blessing scam' in Sydney left an elderly woman unconscious after being drugged, with thieves making off with her life savings. Police warn residents to stay vigilant.
Jax Taylor warns about fake social media accounts
Former Vanderpump Rules star Jax Taylor addresses the rise of fake social media accounts impersonating him, urging fans to stay vigilant against online scams.
UK tourists in France warned about dangerous scam
British holidaymakers visiting France have been warned about a rising scam involving aggressive beggars – here's how to stay safe.
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