UK Finance: Tech Giants Must Help Stop £629m Fraud Epidemic
UK Finance chief warns fraud is a 'national security issue', with 66% of scams starting online. Banks spend £38bn on compliance but tech platforms must do more.
Category : Search result: cryptocurrency crime
Student burned alive in Vienna crypto extortion case
A 21-year-old Ukrainian student was tortured and set alight in his father's car in Vienna after being forced to hand over cryptocurrency. Two suspects have been arrested. Read the full investigation.
Michelin-starred restaurant hit by £800 meat theft
A London Michelin-starred restaurant owner speaks out after a thief stole £800 of premium meat. The Met Police investigate as the hospitality industry faces festive pressure.
Teens Investigated for Setting Homeless Man's Hair on Fire
Spanish police investigate two minors after a horrific video shows them setting a homeless man's hair on fire in Seville. The incident has sparked national outrage and a potential hate crime probe.
Crypto Donor Harborne Gives £9m to Reform UK
Exclusive: Christopher Harborne, the secretive crypto billionaire funding Nigel Farage's Reform UK, paid £27k for his Trump inauguration trip. Discover the source of his wealth and political influence.
HyperVerse Promoter Accuses Founder of $1.89bn Fraud
Key promoter Rodney Burton claims in US court he was duped by an 'elaborate deception' orchestrated by Australian Sam Lee in the alleged HyperVerse Ponzi scheme. Read the latest developments.
Reform UK gets £9m from ex-Brexit party donor
Nigel Farage's Reform UK party has secured a £9 million cash donation from cryptocurrency investor Christopher Harborne, a key financial backer of the 2019 Brexit campaign. Discover the details and implications for UK political funding.
Sydney Crime Raid: $12m Assets Seized, Six Arrested
NSW police have arrested six people and seized luxury cars worth millions, including a Rolls-Royce and Lamborghini, in a major organised crime operation. Read the full details.
Farage aide fronted for billionaire's betting syndicate
Exclusive: High Court documents allege George Cottrell, a key Reform UK figure, let a syndicate headed by Brighton FC's Tony Bloom control his betting accounts in a secretive arrangement.
Eric Trump's Crypto Mining Firm Loses Half Its Value
Shares in Eric Trump's American Bitcoin Corp nosedived over 50% in under half an hour, mirroring a broader crypto market selloff wiping out $1tn in value. Explore the details and impact on the Trump family's digital asset ventures.
Crypto fraudster and wife tortured to death in UAE desert
A convicted Russian fraudster and his wife were forced to watch each other's torture in a UAE desert as kidnappers tried to access £380m in crypto. Read the full investigation.
FX and Commodity Traders Tackle Crypto Talent Shortage
A new report reveals how traditional trading firms are leveraging their expertise to bridge the cryptocurrency talent gap. Discover the key skills in demand and the strategies for success.
Taxi drivers paid £25 per migrant in smuggling plot
A smuggling kingpin who made £287,000 using London taxi drivers to transport migrants to Kent for illegal Channel crossings has been jailed for nearly 11 years. Read the full investigation.
Stream Martin Freeman's 'StartUp' Crime Drama on ITVX
All three seasons of the gripping crime series 'StartUp', starring Martin Freeman as a crooked FBI agent, are now available to stream for free on ITVX. Dive into the world of cryptocurrency and high-stakes drama.
Trump Family Global Business Deals Spark Corruption Fears
Donald Trump's sons conduct worldwide dealmaking blitz while father holds presidential power, raising concerns about global corruption patterns. Read the investigation.
Couple used hidden camera to cheat Sydney casino out of $1.18m
A Kazakh couple allegedly used hidden cameras and earpieces to fraudulently win $1.18m from Sydney's Crown casino. Discover how police uncovered their sophisticated gambling scam.
National Guard Soldiers Injured in DC Shooting
Two US National Guard soldiers critically injured in a Washington DC shooting. Suspect had ties to the CIA. Get the latest details on this developing story.
Bridgepoint buys crypto services firm for £200m
Private equity giant Bridgepoint strikes £200m deal to acquire majority stake in crypto audit specialist HT Digital. Learn how this signals growing institutional crypto interest.
Man charged in £30k iPhone heists across London
A 20-year-old man faces charges for the robbery of £30,000 in iPhone 17s from an Apple store in Lakeside and an attempted heist in Brent Cross. He is due in court.
True Crime Series 'Manhunt' Hits Netflix No.1
Netflix's chilling true crime documentary 'Manhunt: Chasing the Fox' about predator Malcolm Fairley soars to number one in the UK. Stream the harrowing series now.
Duo jailed for £20m heroin smuggling plot
A father and son were part of a crime group that attempted to import £20 million of heroin concealed in pomegranate juice bottles. Read the full story of the NCA's major bust.
UK's £1bn laundering network funds Russia's war
National Crime Agency exposes billion-pound money laundering network operating across 28 UK towns and cities, directly funding Russia's war in Ukraine through cryptocurrency conversions.
UK's £1bn Money Laundering Network Exposed
National Crime Agency reveals how British drug profits are laundered via cryptocurrency, directly funding geopolitical conflicts including Russia's war in Ukraine.
Cocaine buyers funding Russia's war, NCA warns
Britons buying cocaine are inadvertently financing Russia's war in Ukraine through a billion-dollar money laundering network, the National Crime Agency reveals. Discover how your Friday night impacts global security.
Two arrested in £20m crypto fraud probe by SFO
The Serious Fraud Office has arrested two men and raided properties in a major investigation into a suspected £20m cryptocurrency fraud linked to Basis Markets. The SFO is urging investors with information to come forward.
Man jailed for stealing Banksy's £270k artwork
A man has been sentenced for stealing a Banksy print valued at £270,000 to settle drug debts. Discover the full story of this London art theft and its consequences.
£1.1M Crypto Heist: Gang Targets Victims in Car
Masked criminals stole over £1.1 million in cryptocurrency during a daring daylight robbery in Oxford. Four arrests made in complex police investigation. Contact Thames Valley Police with information.
West End Businesses Fund Christmas Crime Crackdown
Over 600 West End businesses launch the largest private security investment to combat phone theft and retail crime this festive season. Discover how Operation West End aims to keep shoppers safe.
Four arrested after £1.5m Oxford raid
Masked robbers stole a £450k watch and £1.1m in Bitcoin after forcing their way into a car in Oxford. Police have made four arrests and are appealing for witnesses.
Guardian corrects knife crime statistics error
The Guardian issues a correction on knife crime figures, revealing London saw a 0% change while Dorset fell 13%. Explore the full corrections list and how to submit complaints.
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