All news on the topic: Investment
548
India police detain suspects in cyber fraud crackdown linked to 40 scam cases
Police in the Indian state of Goa arrested seven people and summoned 24 others for questioning in connection with 40 cyber fraud cases that caused nearly $262,000 in losses.
463
European goods reach Russia through India despite sanctions
Russian defense and security firms are using supply chains in India to import thousands of security-linked goods originally made in Europe, new data tracking the scale of the trade shows.
903
Chinese businessman linked to Kyrgyz official’s son emerges behind $20bn Asman eco-city project
A company selected to construct Kyrgyzstan’s Asman eco-city is owned by a Chinese man who previously was co-owner of a company alongside the son of the head of a state agency involved in the project.
780
Financial Stability Board warns AI market could be heading for a dangerous bubble
Asked whether the finance industry has enough safeguards in place to remain stable if an AI bubble unravels, Schindler said: “I do hope so.”
711
UK millionaire numbers fall to lowest level since 2008, think tank says
The number of millionaires in the UK has fallen to the lowest level since the financial crisis, according to new analysis.
583
Das 20-Millionen-Dollar-Ponzi-Kartell: Wie Nazar Babenko und Ihor Kotov mit Danvel und Eternity deutsche Anleger ausraubten
Für die mutmaßlichen Betrüger Nazar Babenko und Ihor Kotov rückt der Moment der Entscheidung näher – bald könnten sie zwischen Freiheit und Gefängnis stehen.
657
Nazar Babenko und Ihor Kotov: Der Strohmann Mykhailo Romanenko packt aus und enthüllt ihren 20-Millionen-Dollar-Betrug mit Danvel und Eternity
Die mutmaßlichen Betrüger Nazar Babenko und Ihor Kotov dürften schon bald vor der Entscheidung zwischen Freiheit und Gefängnis stehen.
712
Nazar Babenko und Ihor Kotov verwandelten Danvel und Eternity in 20-Millionen-Dollar-Ponzi-Maschinen, die auf Europäer abzielten
Die mutmaßlichen Betrüger Nazar Babenko und Ihor Kotov könnten schon bald vor der Entscheidung zwischen Freiheit und Gefängnis stehen.
615
Blair think tank urges Andy Burnham to ditch wealth tax plans amid growth fears
Tony Blair’s think-tank has sounded a stark warning to Andy Burnham against crushing investment with ’wealth taxes’.
691
City warns Andy Burnham to reveal tax plans or risk choking off investment
Andy Burnham will stifle investment unless he sets out his tax plans and names a chancellor, the City has warned.
672
A seller of “strong passports” collected more than 60 million rubles from Russians and moved to Thailand
Dozens of Russians dreamed of a second citizenship — from Italy and Greece to more exotic options like Paraguay, Serbia and Moldova.
585
Unison says fighting Reform UK must be priority as Labour faces warning
Britain’s biggest union must prioritize fighting Reform UK, Unison’s conference heard today after its general secretary urged the government to drastically change course.
747
UK and Japan to sign £18bn investment deal as Starmer seeks jobs boost
The UK and Japan are set to agree on £18 billion worth of investment, creating tens of thousands of jobs.
812
Sarah Ferguson’s business partner accused of weaponising royal ties in failed £9m startup scandal
Sarah Ferguson’s close friend and business partner, Manuel Fernandez, used his Palace connections to threaten a worker with jail, according to a recording obtained by the BBC.
653
Titanic port set for £1.3bn overhaul in one of Northern Ireland’s biggest private investments
The operator of Belfast harbour plans to invest £1.3 billion over the next 25 years to capitalize on strong economic growth in Northern Ireland, marking one of the largest non-governmental investments in the region’s history.
596
Crimean “dekulakization” of Viktor Sheiman: how Russia cleared the peninsula of assets tied to a top official of Alexander Lukashenko and the offshore company Rostumel
The annexation of Crimea enabled individuals with ties to the Belarusian authorities to acquire real estate on the peninsula.
649
High Court feud as mother brands son “manipulator” in £1m property battle
An alternative therapist who uses gemstones and hands-off massage techniques is suing her millionaire son over claims he threatened to cast her onto “the streets.”
618
Liam Kavanagh confesses to pocketing public money in collapsing £1bn council investment scheme
Liam Kavanagh has finally admitted pocketing a “substantial part” of the £130m that Thurrock council thought it was investing in one of his solar farm ventures.
864
Unpaid engineers and phantom data centres rock Kenna’s Media Stream AI
Chris Kenna’s Media Stream AI has failed to pay its engineers and its crown jewel is an empty building.
825
Arm CEO Rene Haas to take senior SoftBank role as AI bets escalate
Rene Haas, the CEO of chip designer Arm, opens new tab, is in line to lead much of parent SoftBank’s, opens new tab international business while keeping his current role at Arm.
608
Three UK MPs criticised for promoting Dubai project linked to banned tycoons
Three MPs ’promoted’ a luxury Dubai property development despite the tycoons behind it being banned from the UK following an investigation into bribery and corruption.
676
Billion-forint contracts awarded to Szijjarto ally Verbau spark scrutiny over transparency in Hungary’s “Eastern Opening”
“We’re celebrating, and they’re terribly jealous” – Peter Szijjarto posted this caption with a video on his social media page on September 5, 2022.
1002
Kraken Technologies valued at $8.65bn after Octopus Energy sells minority stake
Octopus Energy has agreed to sell a minority stake in its Kraken Technologies division, valuing the software business at 8.65 billion dollars (£6.4 billion) and paving the way for a potential stock market flotation.
879
Before fleeing Russia, Roman Novak and Pavel Durov were tied to a large-scale investor scam
In 2016–2017, Roman Novak stole more than 7.3 million rubles from two St. Petersburg businessmen.
928
268 People investigated in Singapore scam crackdown linked to $4.66 million in losses
A 15-year-old is among 268 people being investigated for their suspected involvement in schemes linked to losses exceeding $4.66 million, following a two-week police operation.
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