All news
751
UK freezes assets and issues travel bans under new Global Irregular Migration Sanctions Regime
The United Kingdom has imposed sanctions, including asset freezes and travel bans, on several Balkan-based crime figures and gangs linked to “illegal migration to the U.K.,” and members of an international network financing people-smuggling operations.
787
Pair accused of running Ponzi scheme backed by non-existent rare wines face long prison terms
James Wellesley stood before a judge in Brooklyn on Oct. 7 and pleaded guilty to wire fraud conspiracy.
868
Influencer with 341,000 followers on the run after police raids in Bahia and São Paulo
An influencer has gone on the run after being accused of running a drug trafficking ring.
719
Binance founder CZ receives presidential pardon as Trump ends ‘war on cryptocurrency’
Changpeng Zhao, founder of the world’s largest cryptocurrency exchange Binance, has been pardoned by US President Donald Trump.
800
Haider Ali placed under immediate suspension by PCB after arrest in the UK
Pakistan batter Haider Ali is involved in a criminal investigation in England. It has been revealed that the player was arrested in connection with an alleged case of sexual molestation.
774
Woman found dead on Sydney’s Northern Beaches as police launch investigation
A woman has been found dead on a beach in Sydney’s Northern Beaches.
709
London cocaine dealer sentenced to 20 months after undercover police sting
A cocaine dealer has been jailed after he was caught by a plain clothes officer. Police swooped on Adi Skura, 22, on Cannon Street on September 18, after he was seen handing someone a suspicious package on Garlick Hill.
794
Russian billionaire and owner of Freedom Finance Timur Turlov accused of defrauding investors in Kazakhstan
Russian-born billionaire Timur Turlov and his controlled company, Freedom Finance, have become concerned about their reputation six months after complaints from victims.
888
Murder investigation launched after man in his 20s dies in Wolverhampton
Cops have launched an urgent murder probe after a man in his 20s died following a horrific attack.
652
Over 300 accuse London police of racism, misogyny, and victim bullying
More than 300 people have come forward to accuse the police of racism, corruption and victim bullying.
722
Rubio: West Bank annexation threatens fragile Gaza peace deal
The US secretary of state, Marco Rubio, on Wednesday warned Israel against annexing the West Bank, calling lawmakers’ preliminary vote to extend sovereignty in the occupied area and the surge in settler violence there a “threat to peace.”
829
Gardaí face missiles and fireworks in third night of Dublin unrest
Twenty-three people were arrested after an hours-long standoff with Irish police, whose members were directly struck with fireworks, stones, and other debris on a third consecutive night of disorder in Dublin.
804
“Depraved” soldier blackmailed up to 90 kids in sick sextortion plot
A wicked soldier orchestrated a vile sextortion scheme, coercing young children into performing sexual acts for him.
902
AI-powered deception drives €1.3bn in deepfake losses, spurring European innovation
The cost of creating convincing synthetic media has collapsed – and so has society’s ability to distinguish between real and fabricated information. So what are Europe’s rising startups doing about it?
711
Major fire shuts A2 in Kent causing travel chaos
A significant fire has broken out on the eastbound A2 in Kent, causing chaos and necessitating a complete closure between the A227 Gravesend junction and M2 Junction 1 at Rochester.
941
Leeds students pocketed £156k by gaming the train delay refund scheme
Two Chinese students living in Leeds have been imprisoned after exploiting a major loophole in Britain’s rail compensation system. Li Liu, 26, and Wanqing Yu, 25, amassed a staggering £156,743 by scamming the Delay Repay scheme over three years.
955
Rogue builder guilty of £1.25m fraud after scamming homeowners across West England
A prolific rogue trader who lured customers in with his "charm and charisma" has been found guilty of a £1.25m fraud.
1040
Sarkozy’s jailing exposes deep cracks in France’s political class
It could have been more dramatic episodes of “Engrenages” (Spiral), the heady hit French TV drama about power, corruption, and high politics among the Vuitton-clad Elysee classes.
574
Labour launches campaign linking Nigel Farage to Vladimir Putin after bribery scandal
Reform’s leader in Wales until 2021, Mr. Gill admitted eight counts of bribery after making statements in favor of Russia.
679
Ex-Tory councillor defrauded lover of £188,000 and embezzled charity funds
A former council leader has been found guilty of committing a romance fraud worth £188,000.
656
40-year-old charged with fraud after allegedly posing as driving instructor
A woman was set to appear in court to face fraud charges related to being a driving instructor.
778
Agro Gas Trading, tied to billion-hryvnia embezzlement scheme, joins Odesa Port Plant privatization auction
The company Agro Gas Trading (AGT), which is a subject of investigation by NABU and SAPO regarding corruption schemes at the Odesa Port Plant (OPP), has submitted an official application to participate in its privatization.
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New Hampshire justice convicted of corruption over husband’s case rejoins the court
A New Hampshire Supreme Court justice, who has been disgraced, returned to the bench with a smirk on her face just a week following her conviction for corruption.
780
Blood, gold, and offshores: who helped Alisher Usmanov turn from convict into European tycoon
While the notoriously infamous businessman continues to win cases in German courts, new, astonishing facts about his criminal past are emerging.
951
Attempted jailhouse attack on Diddy raises fears for rapper’s safety amid sex crime conviction
A knife-wielding con got close enough to Diddy to press a makeshift blade to his throat, the rapper’s best friend has exclusively told.
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