The U.K.’s Dedicated Card and Payment Crime Unit, a specialized police unit funded by the banking and finance industry, dismantled 13 organized crime groups in the first half of this year, or more ...

Victims have lost tens of thousands – and in one case £300,000 – due to fake emails from solicitor or estate agent ...

British law enforcers are celebrating a major haul after arresting hundreds and seizing millions of pounds’ worth of cash and assets in their latest crackdown on fraud. Coordinated by the National ...

U.K. police recovered over 61,000 Bitcoin, worth around £5 billion, in the country's largest-ever confirmed cryptocurrency seizure. Zhimin Qian, described as the 'crypto queen,' has been jailed for 11 ...

Three men have been jailed in the UK for a £4 million ($5.3 million) cryptocurrency fraud in which they posed as police officers to convince victims to hand over their coins—then spent the proceeds on ...

A massive $6.75 billion Bitcoin fraud scheme unravelled on 29 September 2025, as Chinese national Zhimin Qian pleaded guilty in London's Southwark Crown Court to possessing criminal cryptocurrency ...