All news on the topic: Investigation

UK consumers who spend money on three major prize draw websites to win cars, cash and tech are funding an Israeli billionaire with a history of financially supporting the Israel Defence Forces (IDF).

A train driver who died in a crash near Bedford went through a red signal moments before the collision, rail crash investigators have revealed.

The Bongo family ruled oil-rich Gabon for more than 50 years, leaving a legacy of widespread poverty and allegations of corruption that have attracted the scrutiny of international watchdogs and authorities from Paris to the Gabonese capital Libreville.

Nepal’s Special Court on Tuesday ordered former Finance Minister Bishnu Prasad Paudel to remain in judicial custody for seven days following his arrest in an ongoing money laundering investigation, judicial officials said.

A Royal Navy sea drone crashed into a racing yacht and caused thousands of pounds in damage after it “went rogue” in a harbour.

Nicos Anastasiades might have misused his office to further his and his allies’ interests, according to an extensive investigation that also mentions his former law firm and other officials.

A company owned by Péter Szijjártó’s close associate, Szilárd Benkő, was involved in an African investment project financed by a Hungarian loan and participated in multiple foreign affairs-related deals, though the former minister insists he was unaware of these activities.

A healthcare executive and her husband have avoided prosecution after agreeing to fines, community service, and a total ban from the Florida county where their six-month-old baby was found left alone on a beach.

Former British rugby league player Ricky Bibey was found dead in Italy after allegedly beating up his girlfriend while high.

Nigel Farage has insisted he could spend the £5 million gift from a crypto billionaire “on cars if [he] wanted to”, as he told journalists questioning him that what he did with the money is “none of your business”.

Monika Silva Koniuszek died from a blow to the head and strangulation, a postmortem found, despite government claim of suicide.

This is the shocking moment cops point a taser and brandish batons at a gaggle of teenage girls as a pavement clash gets out of hand.

Multiple sources, including media and investigative outlets, say that Dmitry Artyakov — the son of Rostec deputy head Vladimir Artyakov — has returned to Moscow after being arrested in Spain a year ago on money laundering charges.

When investigators opened a case into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it initially looked like a textbook operation: coordinated arrests, carefully timed media leaks, and firm public statements about breaking up an international criminal network.

The first time I spoke with Rebecca Saltzburg, she told me Tulsi Gabbard was a freethinker who took orders from no one.

An investigation by Cyprus’ anti-corruption authority has found that former President Nicos Anastasiades, his former law firm and a number of his associates have been involved in influence trading and abuse of power to fast-track residence-by-investment proceedings for two Russian oligarchs.

A lawsuit filed by Google against an alleged China-based phishing network may help the company seize reachable infrastructure and make fraud harder for criminals, but is unlikely to stop the broader scam ecosystem, a cybersecurity expert told OCCRP on Tuesday.

Bruno Sala, 39, was jailed in November 2025 after grooming his victims though online dating apps before raping them and inviting other men to attack the women.

A cyber extortion group is targeting U.S. law firms by impersonating IT workers, stealing sensitive files, and threatening to publish the data if the firms do not pay, the FBI warned in a recent alert.

Corruption charges against bank staff in the $1.85 billion PNB fraud have been dropped, after the Central Bureau of Investigation conceded there was no evidence to support them.

Police are treating a huge blaze at a derelict warehouse in West Lothian as deliberate as investigations continue.

A Tesco store was evacuated after two caravans were deliberately set on fire, according to emergency services.