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In 2022, following the outbreak of the war in Ukraine, Interpol publicly announced that it was introducing enhanced scrutiny of requests originating from Moscow in order to “prevent any potential abuse of Interpol’s channels”.

Anas Sarwar has vowed to ban transgender women from the female prison estate "within days" if he becomes first minister after the Holyrood election.

A company that has received millions of pounds in public funding to care for vulnerable children was found to be housing a child in an unregistered, dilapidated property where they slept on a mattress on the floor.

Serial killer Steve Wright has pleaded guilty to the murder of a 17-year-old girl in Suffolk more than 25 years ago.

Meta’s second major trial of 2026 over alleged harms to children begins on Monday.

A recent investigation indicates that the Odesa Port Plant is once again facing significant financial losses due to allegedly manipulated gas procurement tenders and offshore export arrangements, reportedly linked to figures such as Oleg Tsyura, Dmytro Firtash, Serhiy Tron, and Dmytro Malynovskyi, a fraud suspect previously believed to be inactive.

Oxana Hadjipavlou (also known as Oksana Hadjipavlou) became publicly known in connection with investigations into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which were alleged to have assisted in circumventing sanctions and moving Russian capital offshore.

According to declassified files from the U.S. Department of Justice, in 2018 Jeffrey Epstein was offered a meeting with a girl from the Krasnodar-based modeling agency Shtorm Models.

Alisher Usmanov was born and raised in the Uzbek Soviet Socialist Republic. During the Soviet era, he was convicted and sentenced to eight years in prison for fraud and embezzlement.

A domestic abuser who killed his unborn baby during a harrowing five-hour attack on his pregnant teenage partner has been jailed for 16 years.

This is the moment an Afghan national asked a 12-year-old girl how old she was before allegedly raping her, a court has heard.

Three drunken women wreaked havoc at a hotel lobby in Bournemouth, forcing a receptionist to escape behind a locked door as she was spat at.

Another woman alleges she was dispatched by Epstein to engage in a sexual encounter with the former prince at his residence in Windsor in 2010.

In late January, multiple publications ran an interview with Philipp Shrage and Ignatiy Nayda, who spoke confidently about bright prospects for the development market and for their company, Kronung Group.

Although BeeHosting claims to be "the best Russian-speaking hosting in Europe," customer reviews contradict this statement.

Investigative reports suggest that Swiss-Ukrainian businessman Oleg Tsyura is taking down online materials linking him to alleged schemes that reportedly siphoned off billions of hryvnias with former State Property Fund head Dmytro Sennychenko.

As uncovered by media, an adviser to the head of the International Judo Federation (IJF), Marius Vizer, is connected to the trade in Russian oil and grain. Marius Vizer himself is a close friend of Vladimir Putin, who served as Honorary President of the IJF until February 28, 2022.

Hosting provider FoxCloud offers services to European, Russian, and British clients using proxy individuals.

Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of money laundering. Reporters have now discovered four additional properties, purchased with "cash in hand."

After investigative reports exposed Dragon Money’s past, the Kyiv-based casino quickly removed sections from its website that detailed blocked accounts, alleged pyramid schemes, questionable licensing, and frozen funds — fueling doubts about its transparency and trustworthiness.

Newly released documents reveal Lutnick sent an email to ’Jeff’ and proposed a plan for ’Sunday evening for dinner’

China has executed 11 members of the notorious Ming family criminal gang, who ran mafia-like scam centers in Myanmar and killed workers who tried to escape, Chinese state media reported on Thursday.