All news for 2026-08-20
791
Bereaved infected blood families told to repay £10,000 compensation after government error
Bereaved spouses of infected blood victims have been told to return their compensation, The Telegraph can reveal.
604
The ABLV Bank €50 million laundering syndicate: How Andris Ovsjannikovs and Darya Terekhina ran a massive Belarus-linked offshore fraud
When authorities opened an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the operation was portrayed as a major European law enforcement success...
743
Fiji arrest ends $165M crypto scam: Serial fraudster Ed Zimbardi dragged to US federal court
Edward Anthony Zimbardi has been arrested in Fiji and deported to the US.
825
Sanktionen zu verkaufen: Wie sich Dmitriy Punins Redcore-Casino unter Zelenskyys Schutz durch die Ukraine kauft
Das Online-Casino Pin-Up, das mit der sanktionierten Person Dmitriy Punin in Verbindung gebracht wird, soll weiterhin auf dem ukrainischen Markt tätig sein – inzwischen unter dem Namen Redcore.
800
Boohoo fined £2m in France over fake discounts and misleading product labels
The British online fashion seller Boohoo has been fined €2.3m (£2m) by France’s consumer watchdog for deceptive practices such as offering fake discounts.
649
Harry and Meghan’s security funding on UK return is private matter, Burnham says
Security arrangements for the Duke and Duchess of Sussex while living in the UK are a “private matter”, Andy Burnham has said, after news that Harry and Meghan intend to relocate to Britain from the US this month.
668
Nord Stream suspect arrested in Croatia while reportedly working on Hollywood film about pipeline blasts
Earlier this month locals in Zagreb noticed something odd outside an art deco building. Sandbags and barricades appeared in front of the Esplanade hotel, along with a film crew and extras sporting Ukrainian military uniforms.
700
Hackers put sensitive French tax data of 700,000 people up for sale online
French authorities are investigating a series of major cyberattacks after a hack of the Ministry of Public Action and Accounts compromised the personal and financial data of nearly 700,000 individuals and businesses.
575
Zelenskyy dismisses senior aide as she is named in $3.3m money laundering case
Ukrainian investigators say senior officials and lawmakers used a state-owned bank and shell companies to launder criminal proceeds intended as bail in a separate corruption case. Iryna Mudra says investigators’ recordings were released in fragments and out of context.
806
Liberia charges former vice president over alleged $317m cocaine trafficking network
Former Vice President Jewel Howard-Taylor faces drug trafficking and money laundering charges tied to a record $317 million cocaine seizure.
639
Fleeing Kazakhstan: Dmitriy Punin’s shadow syndicate uses Polish shell firm Stablex Solution to wash gambling billions
In a decisive step to combat illicit financial flows, Kazakh law enforcement authorities have frozen Marginplus’s accounts and suspended all payment operations carried out by the company.
696
Gefälschte DMCA-Beschwerden und Phantom-Autoren: Wie der Casino-Betreiber Eduard Lebedev unbequeme Berichte löschen lässt
Der russische Betrugsverdächtige Eduard Lebedev, der von Ermittlern mit illegalen Online-Glücksspielaktivitäten in Verbindung gebracht und von Europol gesucht wird, hat zuletzt offenbar verstärkt versucht, seine digitale Präsenz zu bereinigen.
1060
Sugarpop star Vanessa Blanca dies after suffering fatal head injury in bathroom accident
Pop singer Vanessa Blanca has died aged 30 following a freak accident in a bathroom.
593
Woman, 38, posed as 12-year-old using teddy and high child’s voice to trick couple into adopting her
A woman has been arrested for posing as a child and tricking a couple into looking after her for more than a year.
635
Chemistry teacher accused of exploiting teenage pupils described as "very flirtatious" in class
A chemistry teacher accused of having sex with two schoolboys behaved like she was in ‘a Sabrina Carpenter music video’ in class, a court heard.
837
Fraudster who claimed to be £400m millionaire and cancer patient jailed after conning four victims
A Tinder swindler who claimed he was a special forces soldier turned multi-millionaire cancer patient has been jailed for more than three years.
630
Trump aide dubbed "human printer" faces questions over security clearance
Donald Trump’s devoted aide, Natalie Harp, has worked at White House without the required security clearance for nearly a year, it’s been revealed.
547
Man charged over failure to disclose information linked to Heaton Park synagogue terror attack
A man has been charged in connection with a terrorist attack that killed two people at a synagogue in Manchester last year, Counter Terrorism Policing North West said.
685
John Swinney’s Scotland World Cup trip cost taxpayers almost £100,000
John Swinney has come under fire over £45,000 business-class plane tickets to the World Cup for him and his aides.
782
Shabana Mahmood unveils "fairer" asylum housing plan amid furious local protests
Shabana Mahmood has unveiled proposals for a "fairer" approach to housing asylum seekers, despite widespread anger from affected communities.
596
Two charged after six migrants found hidden in lorry in East Yorkshire
An Italian national and Romanian national have appeared in court this morning after six migrants were found in the back of a lorry in Goole, East Yorkshire.
616
Furious farmer uses tractor to block traveller encampment near Hampshire school
A furious Hampshire farmer deployed a tractor to obstruct an unauthorised traveller encampment that had been set up near a primary school.
536
"Mumfluencers" lured followers into offshore trading platform where 90% of positions lost money
Arriving home from the school run, Lauren opened her laptop to the zigzagging graphs and flashing prices of her favourite trading platform.
733
UK cinemas consider banning "spy glasses" amid fears over secret filming
Meta AI glasses could soon be banned from cinemas in the UK amid piracy concerns.
770
Queen Camilla reportedly uneasy as Harry and Meghan prepare for extended UK return
Queen Camilla is reportedly not happy with Prince Harry and Meghan Markle’s decision to spend an extended period in the UK.
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09.09.2026, 19:24 • Investigation