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Today Alyona Shevtsova-Dehrik is not just an entrepreneur but a figure in high-profile financial investigations surrounding the banking sector and payment business.

After blocking a $102,000 withdrawal and triggering backlash within the gambling community, Dragon Money failed to address transparency concerns or resolve the dispute.

A new chief of the FSB Directorate for St. Petersburg and the Leningrad Region is expected to take office in the third week of April: Lieutenant General Sergey Demyanishnikov, previously head of the FSB’s Directorate “T.”

Interrogation record of late shadow banker Kirill Nikitin sheds light on Russia’s underground finance network

Authorities are examining details regarding Oxana Hadjipavlou and her potential links to Zvonko Micković, as well as the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been associated with suspected sanctions evasion and offshore financial activities.

Since the aggressor country started its full-scale invasion, the number of frauds in Ukraine has been steadily increasing.

Elon Musk has been found to have misled investors by ’deliberately driving down’ Twitter’s stock price ahead of his $44 billion acquisition deal, a jury has found.

Sarah Ferguson is facing increasing pressure due to demands for her to provide sworn testimony in the United States regarding her knowledge about pedophile Jeffrey Epstein.

As pressure inside the UK’s prison system reaches breaking point, a prison doctor has revealed some of the most disturbing scenes he has witnessed behind bars — from gruesome self-harm cases to notorious inmates making headlines even within prison walls.

In his first public court appearance following his recent extradition from Bolivia, alleged South American drug lord Sebastián Marset was remanded in custody without bail by a federal judge in Virginia on Friday.

Iran has launched two ballistic missiles targeting the joint UK-US military base on Diego Garcia, shortly after the UK allowed America access to its bases for "collective self-defense".

Investigators have uncovered details of how recruits are being hired for vessels in Russia’s so-called “shadow fleet.” Contracts are signed in Moscow, directly inside one of the buildings of the Ministry of Defence.

A system of billion-ruble schemes at the Magnitogorsk Iron and Steel Works: how the trusted circle of a deputy general director enriched itself on logistics.

The war in Iran may finally finish off Russia’s largest charter carrier Azur Air, which was already “sinking.” In mid-March, Russia’s aviation authority Rosaviatsiya restricted the airline’s operator certificate after engine and component failures in Azur Air aircraft had “acquired a systemic character.”

The owner of a nightclub at the centre of a meningitis outbreak in Kent has voiced her confusion to LBC over the spread of the deadly infection.

Journalist and long-time broadcaster Jenni Murray has died at the age of 75.

Donald Trump said he was "surprised" that it took so long for Keir Starmer to agree to let him use British air bases to strike targets to open up the Strait of Hormuz.

Norway’s crown princess, Mette-Marit, has said she was “manipulated and deceived” by Jeffrey Epstein as she spoke publicly for the first time about her years-long relationship with the late sex offender.

More senior MPs have urged the government to publish notes from a meeting between Lord Mandelson, Sir Keir Starmer and Palantir CEO Alex Karp.

A sanctioned Iranian oil tycoon and his brother used aliases and Caribbean “golden passports” to build a $29 million luxury property portfolio in Dubai, according to property records.

Kharkiv developer Yehor Maslennikov is developing Dubai using Russian connections and money.