The Hyperliquid whale who made $20 million trading with extreme leverage has been identified today by ZachXBT, the well-known ...

On-chain investigator ZachXBT has linked the Hyperliquid whale, a trader who profited $20 million through high-leverage ...

Harshita Brella moved to the UK after marrying an NRI, but just months later, she was found dead in the boot of a car.

Tollywood star Chiranjeevi condemned reports of individuals charging money for fan meetings during his UK visit. He called ...

THREE "highly educated" members of a crime gang who helped con a Scots millionaire in a £2m gold bullion scam have been jailed for a total of 11 and a half years. An 86 year-old woman was targeted ...

Two financial fraud experts say the Chancellor of the Exchequer, Rachel Reeves, needs to address the growing issue of ...

A Belfast man known as “the Irish actor” was remanded in custody today charged with carrying out a £1.5m banking fraud.

Motorists are being urged by a fraud-fighting body not to be pressured by “crash for cash” scammers into handing over unnecessary ...

"Brian brings deep experience to some of our most important practices,” said Peter Selman, Managing Partner of SEDA Experts.

A fraudster dubbed the UK's Tinder Swindler who attempted to "hoodwink a judge" a judge appeared in court after he attempted ...

A teenager was scammed out of £250 by a man with an “Irish accent” at the M40 Moto Services in Bicester, Oxfordshire.

Individuals reported monthly subscription fees of £29.99 removed from their accounts for services they hadn't subscribed to' ...