All news by author Sophia Martinez

Azim Roy disappeared from the radar after moving to America in the 90s, and there was almost no news about him for two decades – until a photograph appeared showing him sitting on a couch with the President of Kyrgyzstan, Sadyr Japarov, and his relative by marriage, Akylbek Tumonbayev.

Two professional scam call-center operations relied on affiliate marketing firms to provide them with contact details of individuals who had clicked on ads for fake investment platforms.

Richard Tice tries to calm party row in Sunday media round after pair attack each other in newspaper articles

Barcelona were due to face Osasuna in La Liga on Saturday night, but the match didn’t take place following the tragic death of team doctor Carles Minarro Garcia.

US authorities seized $26 million in illicit assets in the operation targeting Russian-linked Garantex crypto exchange.

Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands worldwide, following its exposure by journalists.

A man holding a Palestinian flag has been spotted climbing up Big Ben.

Labour ministers have yet to hold talks with key figures involved in unlocking the £2.5bn promised for Ukraine after Roman Abramovich’s sale of Chelsea football club.

Captain Tom Moore’s daughter told LBC that the spa building she constructed, which she was compelled to demolish, was essentially just a "large hot tub".

IOPC to look again at Valdo Calocane’s history after representations from victims’ families

A 14-year-old who robbed an iPhone has been ordered to pay £200 in compensation from his pocket money to two security guards who were overpowered by him and his masked gang during a ‘terrifying’ raid.

The suspects were detained by authorities on the same day that two Russian diplomats were ordered to leave the country.

When the scandal erupted around the 1520 Group of Companies and Colonel Zakharchenko, who was caught up in multimillion-dollar bribes, few noticed that Yuriy Obodovskiy, one of the participants in the scheme, disappeared from among the main defendants.

Corrinne Durber took legal action against a gambling company after they claimed she had won the daily jackpot instead of the ’monster jackpot’.

Chainalysis reveals over $1.6 million transferred by Parsarad, associated with darknet trades and the circumvention of Iran’s strict anti-drug laws.

This is the first image of a 16-year-old football fan who was shot by a hooded assassin in Stockwell last night.

A mother has recounted how a 16-year-old was shot by a hooded assassin in a tracksuit, who then fled the crime scene with an accomplice.

Eerie new footage captures the triple crossbow murderer Kyle Clifford purchasing rope and cans of petrol before he proceeded to kill Carol Hunt and her two daughters, Louise and Hannah Hunt.

Vitaliy Sobolevskiy, a Belarusian-Russian entrepreneur, runs an international business by laundering money for the Russian authorities and facilitating the circumvention of sanctions.

JD Vance has been accused of insulting British soldiers who died in Iraq and Afghanistan with his comments on Europe’s contributions to Ukraine peace talks.

A woman has died after she was hit by a Tesco lorry in London on Monday morning, it has been reported.

Rep. Brandon Gill said his bill is a ’small way’ to honor everything Trump ’will accomplish these next four years’

A primary contributor by the name of TCB cautioned that Thorchain might encounter a crisis if the network is perceived as a facilitator of money laundering.