Crime

Almost a year after Trillant collapsed, owner Erich Ely has announced a “decentralized” exit-scam.

Zack Mozes promotes himself using false material and fake news releases. He establishes credibility through fabrication and lies. He claims to be an SEO Expert, innovator, and authority in digital marketing who sets standards, transforms trade, and focuses on traffic to boost online sales.

Nine men from Manchester have been arrested in a large-scale operation to dismantle an Organized Crime Group (OCG) believed to be smuggling people into the country using fake documents.

A prolific drug gang leader who compared himself to notorious Colombian drug lord Pablo Escobar has been arrested.

A manhunt has been launched for a driver who ‘ran away’ from a fatal crash on the M40.

An eight-year-old boy fatally shot in the head and face yesterday was reportedly hunting rabbits on farmland, while a man in his 60s has been arrested.

Clapham triple stabbing leaves one dead and two injured in night of violence.

Boys murdered teenager Shawn Seesahai in random and ‘senseless’ attack in Wolverhampton

A U.S. judge has ordered a man to pay over US$36 million for his role in a forex and digital asset fraud scheme, according to the Commodity Futures Trading Commission (CFTC).

Steven Sansom, who has previous murder conviction, pleads guilty to murder and perverting course of justice

Three men arrested in connection with a suspected scheme to sell counterfeit airbags.

The SEC has filed securities fraud charges against two Apex promoters.

Andrew Talbot used police systems to look up dealers to help him sell the drugs

The UK media suspect SportBank founder Mykyta Izmaylov of state treason, money laundering, and transferring money abroad. He is also alleged to have ties with the Russian Gazprombank.

Fraud is involved in around 20 percent of the world’s online sales each year, netting criminals trillions of dollars, according to a report from a national security research group.

Following settlement of fraud charges related to operation of multiple MLM Ponzi schemes, monetary relief has been ordered against defendants Dan Putnam and Jean Paul Ramirez Rico.

An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including Stellantis (STLAM.MI), opens new tab and Ferrari (RACE.MI), opens new tab Chair John Elkann, as part of an investigation into alleged tax fraud, prosecutors said on Friday.

A building surveyor has been jailed for swindling the National Trust out of more than £1 million through false invoices.

Steven Wilson was attacked after risk assessment failed to stop convicted murderer working in kitchen with access to knives

Three men who preyed on and raped a lone woman have been sentenced to a combined total of 25 years in prison.

The Caribbean, historically a key region for drug trafficking, has once again become the center of attention with the seizure of a narco-submarine, signaling the use of these types of vessels is potentially becoming a more common tactic for drug shipments in this smuggling route.