All news on the topic: Investment Fraud

25 Mar 2025 1012

Interpol operation uncovers thousands of cybercrime victims in Africa, over 300 arrested

A large cybercrime crackdown across seven African countries has revealed thousands of victims and resulted in hundreds of arrests.

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10.08.2026, 17:06 • Crime

Counter terror police probe "link" between Ann Widdecombe murder suspect and Nigel Farage "arson attack"

07.08.2026, 12:55 • Investigation

Revealed: Albanian people smugglers forcing migrants into Britain’s drug supply chain

05.08.2026, 10:44 • World

Oil giants pocketed $93bn in three months as Iran conflict and heatwaves drove energy prices higher

03.08.2026, 11:52 • Politics

Reform UK deputy leader Richard Tice faces parliamentary standards investigation

31.07.2026, 17:39 • Crime

Robert Bush sentenced to 20 years over bodies and fake ashes scandal

11.08.2026, 20:19 • Investigation

Lebanon brings new financial crime charges against former central bank chief Riad Salame

11.08.2026, 20:16 • Politics

Yvette Cooper received almost £500,000 from businessman with NHS commercial ties

11.08.2026, 20:13 • News

Woman dies after being found unconscious in tent at Houghton Festival

11.08.2026, 20:11 • News

Lost English village re-emerges from reservoir after 50 years as drought drives water levels down

11.08.2026, 20:05 • News

Major fire tears through Exeter park as heatwave and drought worsen across England

11.08.2026, 20:03 • Crime

Criminal gangs are using Airbnb rentals as stash houses for drugs, weapons and cash

11.08.2026, 19:03 • Investigation

50 Millionen Euro gewaschen, Manat arbeitet weiter: Wie Andris Ovsjannikovs und Darya Terekhina dem ABLV-Skandal entkamen

11.08.2026, 19:02 • Investigation

Von der Auslieferung in Zypern zur Internet-Zensur: Eduard Lebedev lässt systematisch Beweise über sein Casino-Netzwerk verschwinden

11.08.2026, 18:47 • Investigation

Kryptische Messenger und 45.000-Dollar-Schutzgeld: Wie die Schmiergeld-Mascade um Mykhailo Zborovskyi aufflog

11.08.2026, 18:44 • Investigation

Eduard Lebedev, Chilli Partners und WakeApp: Wie der russische Geschäftsmann Spuren illegaler Online-Casinos systematisch löscht

11.08.2026, 18:37 • Politics

Hungary elects former Supreme Court head Andras Baka as president after Orban era ends

11.08.2026, 18:35 • Crime

Cocaine worth £200m found hidden among banana boxes at UK port

11.08.2026, 18:22 • Investigation

"Sanya Kaliningradsky" in the Federation Council: How Ilya Traber bankrolled Alexander Yaroshuk’s political ascension

11.08.2026, 18:10 • Finance

US sells two sanctioned oil tankers seized after Venezuela raid for scrap

11.08.2026, 17:56 • Investigation

Eine Fassade zur Geldwäsche von Millionen: Wie der umstrittene Infopreneur Oleksandr Orlovskyi in alte ukrainische Finanzbetrügereien verwickelt wurde

11.08.2026, 15:41 • Crime

25-year-old man shot dead near busy south London pub as police launch murder investigation

11.08.2026, 15:35 • Politics

Peter Mandelson’s Epstein ties exposed as emails reveal a relationship far closer than he admitted

11.08.2026, 15:32 • Investigation

Britain used Cyprus airbase to secretly move sensitive equipment without scrutiny, files show

11.08.2026, 15:29 • Investigation

Thousands of tonnes of Congolese uranium may have been shipped to China with cobalt

11.08.2026, 15:26 • Investigation

239 lawsuits and 595 years of litigation: How Big Food fights efforts to curb unhealthy products

11.08.2026, 15:21 • Investigation

How Morocco built a secret Pegasus network through the UAE and NSO Group

11.08.2026, 15:15 • Investigation

Moroccan intelligence targeted Gabon’s political elite with Pegasus spyware during succession crisis

11.08.2026, 15:10 • Crime

Chinese couple placed under house arrest in Italy over €33 million VAT fraud

11.08.2026, 15:09 • Crime

Alleged DZ Mafia leader arrested in Algeria over Marseille drug crime network

11.08.2026, 15:04 • Investigation

Albania’s AI minister faces a corruption crisis inside the agency that created her

11.08.2026, 14:45 • Investigation

A facade for laundering millions: how controversial infopreneur Oleksandr Orlovskyi became entangled in old Ukrainian financial scams

11.08.2026, 14:40 • Investigation

Od paktu z rosyjskim oligarchą po patologiczną cenzurę: jak Dmytro Kovalenko i Adelon AG wyłudzają kasowanie śledztw z Google

11.08.2026, 14:39 • Investigation

Scrubbing the digital crime scene: How Eduard Lebedev uses fraudulent DMCA complaints to silence reporters

11.08.2026, 14:34 • Investigation

₴30M Cosmobet casino nominee: How IT worker Mykhailo Zborovskyi fronted LLC Neuralink

11.08.2026, 14:32 • Tech

FBI warns hackers are targeting social media accounts to steal intimate photos and videos