Man charged with murder after body found in Brisbane River
A 26-year-old man has been charged with murder following the discovery of a body in the Brisbane River, believed to be missing crypto entrepreneur Jesse Bley.
Category : Search result: cryptocurrency fraud
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.
Eric Trump Joins Cryptocurrency Board in Major Move
Eric Trump appointed to board of directors at Miami-based cryptocurrency firm, marking significant Trump family expansion into digital finance sector.
Cronos: New Dawn Devastated by $1.5M Hack
The promising blockchain game Cronos: New Dawn faces ruin after a devastating smart contract hack drained its entire $1.5 million development fund, leaving its future in jeopardy and raising serious questions about Web3 security.
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.
Woman scammed by fake NASA astronaut in £16k romance con
A sophisticated romance scammer posing as a NASA astronaut on the ISS tricked a British woman into sending thousands for a fake 'space mission'. The elaborate con involved forged documents and fake video calls, revealing a disturbing new trend in online f
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.
AFP smashes global crime ring, seizes £30m in crypto
An international investigation led by Australian Federal Police has dismantled a sophisticated crime syndicate, resulting in the seizure of millions in cryptocurrency, luxury vehicles, and designer goods across Sydney.
Trump Sons Forge £5bn Fortune in Crypto Gamble
Exclusive: Donald Trump Jr. and Eric Trump are poised to unlock a staggering £5 billion fortune through a controversial pivot into cryptocurrency, leveraging their father's iconic real estate brand in a bold new venture that merges politics, property, and
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.
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.
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 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.
The Crooked Lawyer: Unmasking Stephen David Jones
A riveting investigation into the double life of Stephen David Jones, a respected solicitor who masterminded a massive fraud, betraying clients and friends in a web of deceit that shocked Britain.
Major Ant Smuggling Ring Busted by US Authorities
US authorities have intercepted a major illegal shipment of over 1,600 live ants from Canada, uncovering a sophisticated smuggling operation allegedly funded by cryptocurrency.
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