Gambling Kingpin She Zhijiang Extradited to China
Chinese businessman She Zhijiang faces extradition to China over alleged illegal gambling empire and links to Southeast Asian scam centres. Read the full details.
Category : Search result: Million Pound Shaman Scam
Fraudster jailed over UK's £5.5bn Bitcoin seizure
Zhimin Qian sentenced for £5.5bn Bitcoin Ponzi scheme that defrauded 128,000 victims. Discover the full story of the UK's largest cryptocurrency seizure.
Conwoman jailed in UK's biggest Bitcoin money laundering case
Zhimin Qian, known as the 'Goddess of Wealth', sentenced to 11 years for laundering £5bn in Bitcoin after orchestrating massive investment fraud. Read the full investigation details.
London NYE Fireworks: Official Ticket Scam Warning
Sadiq Khan and City of London Police warn against fake New Year's Eve fireworks tickets. Only buy from official partner Ticketmaster to avoid scams and inflated prices.
Bank of England Holds Interest Rates at 5.25%
The Bank of England maintains interest rates at 5.25% as Governor Andrew Bailey signals caution on inflation. Markets react as pound stabilises and budget concerns loom.
UK phone giants unite to block scam calls
Major UK mobile providers join forces in landmark agreement to combat number spoofing fraud that costs Britons millions annually. New security measures coming 2025.
Reeves: Tax rises 'inevitable' in budget speech
Chancellor Rachel Reeves warns of difficult decisions ahead as economic pressures force government's hand on taxation and borrowing.
Irish sports star jailed for faking cancer with iPhone cable
Former Irish athletics star Kenneth O'Sullivan sentenced to prison after pretending to have terminal cancer and using iPhone cable to fake medical procedures in elaborate deception.
DJ Carey's €400k fake cancer scam shocks Ireland
Irish sporting legend DJ Carey faces sentencing after admitting to defrauding friends of €400,000 by pretending to have pancreatic cancer in an elaborate deception.
HMRC Tax Refund Scam: Protect Your Money
Exclusive investigation reveals how criminals are exploiting HMRC's repayment system, leaving thousands of taxpayers out of pocket. Learn how to protect yourself from this sophisticated fraud.
London flat sale that sounds like scam has surprising truth
A London property owner is selling his flat at a bargain price, fully aware his offer sounds like a classic property scam. Discover the surprising truth behind this unconventional sale.
Fake Weight Loss Jabs Scam Exposed in UK
Exclusive investigation reveals how British consumers are being targeted by sophisticated fraudsters selling counterfeit weight loss injections online, with experts warning of serious health risks.
Shearer: Man Utd's £73m signing 'humiliating'
Newcastle legend Alan Shearer delivers scathing assessment of Manchester United's £73 million signing, labelling recent performances 'humiliating' and demanding immediate improvement.
London's 'eyesore' borough gets £26.9m upgrade
A neglected London borough branded an 'eyesore' is set to receive a massive £26.9 million upgrade that will transform public spaces and community facilities across the area.
Trump faces £230m Justice Department lawsuit
The US Justice Department has launched a massive £230 million lawsuit against Donald Trump, seeking unprecedented financial penalties over his alleged election interference activities.
Pound slumps to multi-month low on budget tax fears
The British pound faces dramatic falls against major currencies as investors react to anticipated tax rises in the upcoming budget, creating market uncertainty.
Strictly Star's Shocking Link to £40M Jewel Heist
Strictly Come Dancing fans are reeling as one of the show's celebrities is linked to Britain's biggest ever jewellery heist, where thieves made off with £40 million in precious gems.
Pound falls to 2023 low against euro
Sterling hits its weakest level this year against the euro as market jitters intensify over upcoming budget announcements and economic uncertainty.
Bet365's £1M 6 Scores Challenge Returns
Bet365 brings back its famous football prediction game with a massive £1 million prize for correctly guessing six match scores. Discover how to play and win big.
NFL's Cam Ward Targeted in Identity Theft Scam
Miami Dolphins quarterback Cam Ward becomes victim of sophisticated identity theft scheme involving fraudulent credit cards and bank accounts opened in his name, sparking NFL security concerns.
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