Chelsea employee admits £208k club fraud
A Chelsea FC employee pleads guilty to defrauding the Premier League club of over £200,000. Discover the details of the four-year financial deception and its consequences.
Category : Search result: cryptocurrency fraud London
Woman loses £90k in Brad Pitt romance scam
A Swiss pensioner was conned out of £90,000 after believing she was in a secret relationship with Brad Pitt. Learn how the sophisticated online scam unfolded and how to protect yourself.
FBI Deputy Targeted in Rumble Crypto Scam Wave
A new report reveals scammers are impersonating Deputy FBI Director Dan Bongino and Trump family members on Rumble to promote shady cryptocurrency schemes on Telegram. Learn how to stay safe.
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
Two arrested in £20m crypto fraud probe by SFO
The Serious Fraud Office has arrested two men and raided properties in London and West Yorkshire as part of a £20m cryptocurrency fraud investigation into Basis Markets. Share to raise awareness.
UK woman loses £34k in bitcoin romance scam
A British woman shares how she was scammed out of £34,000 by a charming man who promised bitcoin investment returns. Discover the red flags and protect yourself.
Hacker to repay £4.1m in Bitcoin for Twitter hack
Joseph O'Connor, the British hacker behind the 2020 Twitter breach, has been ordered to repay £4.1m in Bitcoin. Read the full story of the high-profile cybercrime.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Crypto Queen jailed for £5.5bn Bitcoin fraud
Zhimin Qian, the 'Crypto Queen', has been sentenced to 11 years for a massive £5.5bn Bitcoin scam that defrauded 128,000 investors. Discover the full story of her lavish life and dramatic arrest.
£5.5bn Bitcoin scam mastermind evaded UK for 6 years
Zhimin Qian, a Chinese national, pleaded guilty to a massive Bitcoin money laundering scheme after living a lavish lifestyle in the UK for nearly six years. Discover how UK authorities finally caught up.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Sam Bankman-Fried gets 25 years for FTX fraud
Disgraced crypto mogul Sam Bankman-Fried receives 25-year prison term for orchestrating one of history's largest financial frauds through collapsed FTX exchange.
Rugby star Trent Merrin arrested over cryptocurrency fraud
Former NRL player Trent Merrin arrested over alleged cryptocurrency fraud scheme targeting investors in the UK, facing multiple fraud charges as police investigation continues.
Trump pledges to commute FTX founder's sentence
Donald Trump vows to commute sentence of convicted crypto billionaire Sam Bankman-Fried if re-elected, in dramatic intervention that could reshape digital currency landscape.
£343M WhatsApp investment scam exposed in London
Exclusive investigation reveals how Ibrahim Helmy allegedly masterminded a sophisticated investment fraud through WhatsApp, leaving victims millions out of pocket in one of Britain's most audacious financial crimes.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Real Housewives Star Arrested in UK Fraud Probe
Juliana 'Juli' Diana from Real Housewives of London faces fraud charges alongside 21 others in a significant police operation spanning multiple UK locations.
Farage Champions Cryptocurrency at London Conference
Reform UK leader Nigel Farage makes bold cryptocurrency push at London conference, advocating for blockchain technology and positioning his party at the forefront of Britain's digital financial future.
UK Savings Crisis: Investment Scams Surge 42%
Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.
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.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Gran loses life savings in Martin Lewis Bitcoin scam
A grandmother lost her entire £50,000 life savings after fraudsters impersonating Martin Lewis tricked her into a fake cryptocurrency investment, leaving her living in a caravan.
Crypto millionaire influencer charged with four rapes
Prominent cryptocurrency influencer and millionaire James Deutscher has been charged with four counts of rape in a case that has sent shockwaves through London's financial and tech communities.
Billion-Dollar Digital Heist Exposed
An exclusive investigation reveals how sophisticated hackers orchestrated one of the most audacious financial thefts in modern history, exploiting vulnerabilities in digital infrastructure and leaving authorities scrambling.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Cambodia's 'Prince' of Cybercrime Sanctioned by US
The US Treasury has imposed sweeping sanctions on Cambodian tycoon Chen Zhi and his Prince Group, exposing their alleged involvement in sophisticated cybercrime operations targeting victims worldwide from Sihanoukville.
Investment Scams Surge 53% in UK, FCA Warns
The Financial Conduct Authority warns of sophisticated fraud operations targeting British investors, with reported cases jumping 53% in a single year.
Chinese national jailed for £5bn Bitcoin laundering scheme
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
BitQueen's £67m crypto stash found in jogging bottoms
The mastermind behind Britain's largest cryptocurrency fraud scheme has been forced to surrender access to £67 million in digital assets after police discovered the secret storage device concealed in her running clothes.
London Crypto Fraud: Police Arrests in Major Scam Probe
Metropolitan Police crack down on sophisticated cryptocurrency fraud network operating from exclusive London addresses, with suspects linked to high-value property and luxury vehicles.
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