Fake savings ads scam targets Wise customers
Scammers are using fake savings ads to trick customers of the money transfer service Wise. Learn how to spot and avoid these fraudulent schemes.
Category : Search result: cryptocurrency fraud
Ex-addict turned crypto millionaire saves Bedford
A former drug addict turned cryptocurrency millionaire is using his wealth to transform his hometown of Bedford, earning him the nickname 'Bitcoin Batman'.
Father loses £30k in Google search scam
A father was conned out of £30,000 after falling victim to a sophisticated scam found through a Google search. Experts warn of rising online fraud tactics.
Tinder fraudster jailed in Staffordshire
A con artist who used Tinder to deceive women into handing over thousands of pounds has been sentenced to prison in Staffordshire. Learn how his elaborate scheme unfolded.
Ghost Car Scam in Sydney Costs Millions
A sophisticated 'ghost car' scam has been uncovered in Sydney, where fraudsters used non-existent vehicles to claim millions in insurance payouts. Authorities warn drivers to stay vigilant.
Ex-footballer jailed for 12 years in £5m fraud
Former Premier League footballer Richard Rufus sentenced to 12 years for orchestrating a £5 million investment fraud, leaving victims devastated.
PayPal launches crypto payments for UK users
PayPal introduces a revolutionary cryptocurrency payment option, allowing seamless transactions with digital assets for UK customers.
Sam Bankman-Fried gets 25 years for FTX fraud
Disgraced crypto mogul Sam Bankman-Fried receives a 25-year prison sentence for orchestrating one of the largest financial frauds in history through the collapse of FTX.
How I Beat Scammers Trying to Steal £1,600
A shocking tale of how fraudsters attempted to con a victim out of £1,600 using a sophisticated scam – and the clever tricks used to stop them in their tracks.
NT government scammed out of millions in payroll fraud
A brazen fraudster swindled the Northern Territory government out of millions in a sophisticated payroll scam. Here's how he did it and the shocking loopholes he exploited.
Holiday scam alert: How to protect your money
Experts warn of rising holiday scams targeting unsuspecting travellers. Learn how to spot fraudsters and protect your money before booking your next getaway.
TikTok scammer sold fake festival tickets—victim forgives
A TikTok fraudster conned music lovers with counterfeit festival tickets, but in a surprising twist, one victim decided to extend forgiveness. Discover the emotional story behind the scam.
Elderly Parent Scammed: A Family's Heartbreak
A heartbreaking account of how elderly parents are increasingly targeted by sophisticated scams, leaving families devastated and financially drained.
Man faked death to dodge child support for 13 years
A man who faked his own death to avoid child support payments spent 13 years living under a false identity before being caught. Read the full story here.
Allianz Life data breach exposes millions
A massive cyberattack on Allianz Life has compromised the personal data of millions, raising serious concerns about identity theft and financial fraud.
KSI and Jamie Boyle warn fans about rising social media scams
YouTube stars KSI and Jamie Boyle have issued a stark warning to their followers about a surge in fraudulent social media accounts impersonating them. The duo urged fans to stay vigilant and avoid falling victim to scams.
Florida man's 120 free flights scam uncovered
A Florida man exploited an airline loophole to score 120 free flights. Discover his audacious scheme and how he was finally caught.
Fraudster jailed for £1.2m VAT scam
A fraudster who swindled £1.2 million in VAT and spent it on extravagant hotel stays in Dubai and London, as well as a £19,000 birthday bash, has been jailed.
Oasis ticket scam on Instagram dupes Wembley fans
Fans of Oasis were left devastated after falling victim to a sophisticated ticket scam on Instagram, with fraudsters selling fake tickets for the band's highly anticipated Wembley Stadium concert.
Couple sentenced for illegal sex pill operation
A US couple has been sentenced after authorities discovered their home packed with illegal erectile dysfunction drugs worth thousands.
Accountant jailed for stealing £2.4M for gambling and cruises
A senior accountant, described as 'like a daughter' by her boss, has been sentenced to prison for embezzling £2.4 million to fuel her gambling addiction and lavish cruise holidays.
George Santos sentenced to prison in fraud case
Former US Congressman George Santos has been handed a prison sentence after pleading guilty to multiple fraud charges in New Jersey, marking a dramatic fall from grace for the embattled politician.
California targets dating app scams amid fraud surge
Authorities in California are intensifying efforts to combat a surge in fraudulent activities on dating apps, warning users to stay vigilant against sophisticated scams.
Santos makes desperate plea before fraud sentencing
Former US Representative George Santos makes a desperate last-minute plea for mercy as he faces sentencing for multiple federal fraud charges.
Barclays scam alert for millions of customers
Barclays warns customers of a sharp rise in sophisticated scams, urging vigilance to protect savings and personal data.
Honey trapper swindled wealthy men in two-year scam spree
A cunning 'honey trapper' reveals how she seduced and deceived wealthy men, swindling them out of thousands over a two-year crime spree—claiming her victims were 'gullible'.
Scam alert: Fake weight-loss pills sold online
Fraudsters are flooding the internet with counterfeit weight-loss pills, putting unsuspecting buyers at risk. Here's how to spot the fakes and stay safe.
Wizz Air staff pocket passenger cash – airline responds
Budget airline Wizz Air has acknowledged that some of its airport staff have been caught taking cash payments from passengers without issuing tickets. Here’s how it affects travellers.
Student jailed for selling phishing kits to cybercriminals
A university student has been sentenced to prison for creating and selling phishing kits that enabled fraudsters to steal sensitive data from unsuspecting victims.
George Santos pleads guilty to fraud charges
Former US Representative George Santos, infamous for fabricating his life story, has pleaded guilty to fraud charges and could face significant prison time.
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