Crime

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.

A boss of an organised crime gang and two of his key members have admitted a trick to create a fake arms cache in a bid to help him secure a lighter prison sentence.

A man told Teesside Live he heard "high-pitched screaming" ran over to the man and "started doing CPR".

Jeremy Grabow is a serial scammer who has faced multiple lawsuits for his shady activities. Recently, the JayPac owner has lost a lawsuit in Arizona and had to pay hundreds of thousands as a result.

Larry Barnett junior was described as the ’ringleader’ behind a lucrative operation to soak fake legal letters in the class B drug

"Alex Edwards, 19, sentenced to five years and four months in prison, with judge citing his ’entrenched mindset of hatred.’"

London police force looking into possible misconduct relating to complaint by one of victims of Carl Cooper

Daniel Greenwood headed West Yorkshire Police’s Covid enforcement team - but he breached the rules himself to have sex with probationary officer Caitlin Howarth

Clifford, 26, faces three counts of murder following the deaths of Carol Hunt and her daughters, Louise and Hannah, in a crossbow attack at their home in Bushey, Hertfordshire, in July.

Four men accused of trying to smuggle £200m worth of cocaine into the UK have been remanded in custody.

The suspect in a triple murder investigation is both the son and brother of the victims, who were found dead in a tower block in Luton.

From the rise of new Mafia groups to a violent feud that began over a video game, the Daily Star uncovers the complex and dangerous criminal landscape of the country’s underworld.

A teenager has been charged with the murder of three people after a woman and two teenagers were found dead in a flat in Luton on Friday.

A scheme to compensate members of a defunct religious cult known as the Jesus Army has identified 539 alleged perpetrators of abuse, and revealed about one in six children had been sexually abused.

An independent public inquiry has been ordered into the murder of Belfast solicitor Pat Finucane in 1989.