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Results for Scam, UK

8 stories, newest first

Mar 26 — Cambodia, Scam

The UK sanctioned #8 Park, a Cambodia-based crypto scam compound built with the capacity to hold 20,000 trafficking victims.

Operation Atlantic will see the US, UK, and Canada contact potential victims of crypto fraud and advise them on how to keep assets safe.

Fasial Tariq, who founded the Paradox crypto game, has now been linked to $335K worth of the so-called “Godzilla” of weight loss jabs.

Aug 13, 2024 — Keir Starmer, Scam

Deepfakes of the UK Prime Minister Keir Starmer and Prince William were used to promote crypto scams across 250 Meta adverts.

May 9, 2024 — Crime, Scam

The $75,000 Banksy artwork was seized from two men arrested last Friday for stealing millions through a fake crypto exchange scam.

Jan 16, 2024 — Coscoin, Crypto

Launched in 2015, Coscoin claims to be a "leading AI quantitative trading platform." However, police say it appears to be a pyramid scheme.

Dec 5, 2023 — Crypto, Scam

Lukasz Nowak secured a $63,000 Covid loan and invested it in crypto, however, his broker turned out to be a scammer and he lost everything.

Nov 10, 2023 — Lloyds Bank, Scam

According to UK banks, crypto scammers are often choosing Revolut to receive fraudulent funds as reported crypto scams rise by 23% in a year.