Crypto fraudster and wife murdered in Dubai after trap
The harrowing final hours of crypto fraudster Roman Novak and his wife Anna, tortured and killed in Dubai after a kidnap plot. Read the full tragic story.
Category : Search result: cryptocurrency scam
HyperVerse Founder Convicted in $1.9bn Crypto Fraud
Rodney Burton, key figure behind the HyperVerse crypto scheme, found guilty of conspiracy to commit wire fraud. Discover the details of the $1.9bn scandal and its global impact.
Crypto Couple Tortured, Killed and Buried in Concrete
Russian cryptocurrency fraudster Roman Novak and his wife Anna were lured to a villa, tortured, and murdered. Their bodies were found encased in concrete in the UAE desert. Read the full investigation.
Thailand Cyber Scam Crackdown: 1,200 Arrested
Thai authorities spearhead a major international operation against cyber scam syndicates, arresting over 1,200. Discover the details of the crackdown and its global impact.
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.
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.
Scammers posing as bank staff steal millions
Criminals are impersonating bank fraud teams, using remote access software to drain high-value accounts. Learn the red flags and how to protect your money.
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.
Santander's £100 Scam Alert: Fake Text Warning
Santander issues critical warning as customers lose thousands to convincing fake text messages pretending to be from the bank's fraud team.
UK Banking Scam Warning: Fake Emails & Calls Target Customers
UK banking customers are being targeted by an alarming new wave of sophisticated scams using fake emails and phone calls. Learn how to spot these fraudulent attempts and protect your finances from cybercriminals.
Lloyds Bank Urgent Warning: £120k Lost in Courier Scam
Lloyds Bank reveals sophisticated courier fraud is sweeping the UK, with victims losing life-changing sums. Learn how to spot the warning signs and protect your savings.
John Lewis & M&S Warning: New Delivery Scam Targets Shoppers
Shoppers at John Lewis, M&S and other major UK retailers are being targeted by sophisticated text message scams. Here's how to protect yourself from fraudsters.
Royal Mail parcel text scam warning for UK shoppers
UK shoppers are being targeted by sophisticated Royal Mail text scams. Learn how to spot these fraudulent messages and protect your personal information from cybercriminals.
LinkedIn Purple Emoji Hack Targets Professor in Crypto Scam
Exclusive investigation reveals how political expert Robert Kelly's LinkedIn profile was compromised to promote a fraudulent cryptocurrency scheme using mysterious purple emojis, raising serious cybersecurity concerns for professionals.
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.
Lloyds Bank £399 Scam Warning - Don't Get Caught
Lloyds Banking Group alerts customers about sophisticated new scam tactics as fraudsters exploit fake security alerts to steal thousands from unsuspecting victims.
Widower loses £1.2M to 'Tina from LA' scam
A wealthy British businessman mourning his wife's death from cancer was systematically defrauded of his entire life savings by an elaborate online romance scam masterminded by a woman calling herself 'Tina from LA'.
Couple loses £40k in sophisticated bank impersonation scam
A Brantford couple lost their entire £40,000 retirement fund after falling victim to an elaborate fraud scheme where scammers perfectly mimicked their bank's security protocols in a chilling case of digital deception.
Richard Osman targeted by AI identity theft scam
The Thursday Murder Club author becomes victim of sophisticated fraud operation using AI-generated videos to deceive fans and extract money.
Fake bride's £12k wedding scam exposed
Exclusive investigation reveals how a fraudster orchestrated an elaborate fake wedding in Turkey, swindling friends out of thousands while attempting to exploit a child cancer charity in her web of deception.
Sports stars targeted in elite school admission scam
A sophisticated fraudster exploited the prestige of top private schools in a brazen scam targeting wealthy sports professionals and their families, promising educational access that never materialised.
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.
Mum's £75k Taylor Swift ticket scam nightmare
A devoted mother's quest to secure Taylor Swift Eras Tour tickets turned into a devastating £75,000 fraud ordeal, exposing the dark side of ticket reselling and celebrity fandom.
Ex-council leader jailed for £188k romance fraud scam
Ex-council leader Simon Tuck, 51, convicted of orchestrating sophisticated romance fraud across multiple dating platforms, stealing nearly £200,000 from victims in elaborate con.
Pensioner loses £20k to fake doctor romance scam
A vulnerable 72-year-old woman lost her life savings to a sophisticated online romance scam after being 'love-bombed' by a man posing as a humanitarian doctor in Somalia.
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