London man charged after woman loses £154k to crypto scam
A 28-year-old man, Omar Abdalla, from Islington, London, has been charged with money laundering as part of a major investigation into a series of crypto scams. This follows the theft of…
Law student loses £4,500 in latest case of investment fraud
Sam Kerr, a promising law student from London, lost £4,500 in a heart-wrenching investment scam. The scam wiped out her savings, student loan funds, and money borrowed from her family,…
Fraud gang convicted for executing £1.5 million crypto scam
The Financial Conduct Authority (FCA) has secured convictions against two individuals involved in a £1.5 million crypto scam. Raymondip Bedi and Patrick Mavanga have been convicted for their roles in…
Business owner loses £4,000 in Facebook cryptocurrency scam
A cryptocurrency scam left a business owner from Southampton £4,000 out of pocket after she responded to an online side hustle ad on Facebook. Monika Zytowiecka, 38, saw the scam…
Unsuspecting victim loses over £25k in crypto investment scam
In December 2021, Lucy Cavendish fell victim to a devastating crypto scam, losing £25,000 in a matter of weeks. This incident highlights how easily anyone can fall prey to fraud….
The truth behind the Sir David Attenborough crypto scam
Recently, you might have noticed a potential crypto scam on X (formerly Twitter) featuring Sir David Attenborough promoting virtual currencies. If this raised alarm bells, you were right to be…
Family man loses €70,000 life savings to crypto fraudster
In an eye-opening account of deception and loss, a man from Cork shares his chilling experience with fraudsters, losing his life savings to a cunning crypto scam. This man, whom we’ll…
Monzo launches ground-breaking fraud prevention tool
Digital bank Monzo has rolled out a fresh tool to fight fraud. It’s designed to keep customers safe from impersonation scams. Built into the Monzo app, the feature helps you…