Category : Search result: digital currency scam


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.

Digital Money: The Regulatory Challenge Ahead

As cryptocurrencies and central bank digital currencies transform global finance, regulators face unprecedented challenges in maintaining stability and protecting consumers in this new financial frontier.

Northern Ireland Banknotes Rejected in Lancashire

Businesses in Southport are rejecting Northern Irish banknotes amid political tensions and economic uncertainty following Brexit, creating frustration for tourists and residents alike.

Nationwide's £56 scam alert for customers

Nationwide Building Society warns customers about sophisticated text scams targeting bank accounts. Learn how to spot fake messages and protect your money from fraudsters.

Sydney Music Festival Scam: Knockout Event Never Existed

Hundreds of music fans were left devastated after discovering the highly-anticipated Knockout Festival in Sydney was an elaborate scam, with fake tickets and non-existent event leaving victims out of pocket and demanding answers.

Emmerdale fan loses £20k in Matthew Wolfenden scam

An Emmerdale superfan was conned out of £20,000 after being targeted by fraudsters pretending to be actor Matthew Wolfenden. The shocking incident has prompted genuine cast members to issue crucial scam alerts.

Urgent Bank Warning Over 'Hi Mum' Text Scam

NatWest issues an urgent alert as a new wave of sophisticated 'Hi Mum' and 'Hi Dad' scams targets British families, with fraudsters stealing thousands by impersonating relatives in distress.

Beat Poor Exchange Rates on Your Next Holiday

Expert guide reveals the best and worst destinations for your pound this year. Discover where your money goes furthest and how to avoid costly currency exchange mistakes.

Rare £5 banknote set to sell for £26,000 at auction

An extremely rare, nearly 100-year-old UK £5 banknote is expected to sell for a staggering £26,000 at auction. Issued from the historic Threadneedle Street branch, this note represents a golden opportunity for serious currency collectors.

"Marcus" Fake Profile Scams Thousands on UK Dating Apps

Exclusive investigation reveals how a sophisticated catfishing operation, using stolen photos of a man named Marcus, has targeted and emotionally manipulated thousands of singles across Tinder, Hinge, and Bumble in a massive UK dating scam.

Police Impersonator Jailed For Preying On Elderly

A Victorian con artist who posed as a police officer to steal thousands from the elderly in a sophisticated phone scam has been sentenced to jail. Read the full story of deception and the police warning.

Page 1 of 4