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Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam

Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam

Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets

Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets

HMRC may owe these Brits thousands of pounds

HMRC may owe these Brits thousands of pounds

Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA

Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA

Coinspaid’s Connection to Money Laundering and Gambling Fraud

Coinspaid’s Connection to Money Laundering and Gambling Fraud

Belarus Moves to Establish Legal Framework for Crypto Banks: Report

Belarus Moves to Establish Legal Framework for Crypto Banks: Report

HMRC issues update and says ‘sorry’ with 5.65million facing £100 fines

HMRC issues update and says ‘sorry’ with 5.65million facing £100 fines

Tag: crime

Finance

Brits given urgent Google warning over ‘do you remember me’ scam

  • By Robertson
  • November 23, 2025

Google has given all Britons with an Android phone an urgent warning not to fall for one particularly devastating text scam that exploits the trust of victims. …

Tagged Android, Android users, bait and wait strategy, crime, Google, Google warning, scams, text scam
Finance

Wetherspoon update after pub chain changes cash payment rules

  • By Robertson
  • October 19, 2025

There have been recent changes to the law around cash access. …

Tagged crime, Personal Finance (section), Wetherspoon, Wetherspoon cash payment rules, Wetherspoon latest, Wetherspoon news
Finance

HMRC issues new warning in major Stamp Duty crackdown

  • By Robertson
  • August 2, 2025

The alert follows a landmark Court of Appeal ruling which confirmed homes in need of repair are still classed as residential for tax purposes …

Tagged crime, HMRC, HMRC 2025, hmrc latest, HMRC new, property, Property (section), scams, stamp duty
Finance

Warning as mum who lost £280 on fake Cornwall holiday says ‘I suddenly died inside’

  • By Robertson
  • January 2, 2025

She asked for the scammer’s ID and a utility bill but still ended up as a victim of fraud. …

Tagged Cornwall, crime, fraud, holiday, online, property, scam, travel

Recent Posts

  • Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam
  • Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets
  • HMRC may owe these Brits thousands of pounds
  • Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA
  • Coinspaid’s Connection to Money Laundering and Gambling Fraud

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Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam
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Belarus Moves to Establish Legal Framework for Crypto Banks: Report
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