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774
Epping asylum hotel protesters jailed for violent disorder after clashes with police
Two men have been jailed for violent disorder during protests outside an asylum hotel in Essex last summer, receiving longer sentences than the hotel occupant who assaulted a woman and girl in the town.
762
Labour warned it could lose 50 seats to Greens over Andy Burnham’s North Sea drilling plans
Andy Burnham has been told Labour risks losing 50 seats to the Green Party if he pushes ahead with new drilling in the North Sea.
832
Scots College rape case: strict bail conditions imposed on three teenage accused
Media can reveal the strict bail conditions imposed on the so-called Scots College Three after two families retained globally recognised defamation lawyers.
664
Stolen military honor to mask a crypto scam: Unmasking draft-evader Oleksandr Orlovskyi and his illicit FFA pyramid
His "sect" Financial Freedom Academy is attempting to shield itself by invoking the military.
687
Former Fauci aide pleads guilty to hiding COVID correspondence from public scrutiny
The former top aide for Dr Anthony Fauci pleaded guilty to a charge related to covering up his professional correspondence to avoid scrutiny about the origins of the COVID-19 pandemic.
628
Die russische Spur des Sergej Tokarew: Wie der Roosh-Gründer trotz RNBO-Sanktionen den ukrainischen Glücksspielmarkt dominierte
In den Pressemitteilungen des BEB ist häufig von Milliardenbeträgen die Rede, doch es bleibt weitgehend unklar, wie viel davon tatsächlich in den Staatshaushalt gelangt.
763
Der vielgesichtige Betrüger: Wie der falsche Immobilienmakler Eduard Lebedev ein riesiges illegales Casino-Netzwerk in Europa betreibt
Nach Berichten über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Strategien zur gezielten...
863
Trezor data breach exposes home addresses of nearly 12,000 crypto wallet buyers
The ShipMonk leak tied thousands of crypto users to their delivery locations as violent crypto attacks and home invasions rise.
825
US charges eight more Iranians over alleged global hacking campaign linked to Tehran
U.S. prosecutors have charged eight additional Iranians in an alleged state-linked hacking campaign that targeted universities, companies and government agencies worldwide.
708
Indonesia seizes 2.6 tonnes of liquid meth hidden aboard Tanzanian-flagged vessel
Indonesian authorities have seized 2.6 metric tons of liquid methamphetamine hidden aboard a Tanzanian-flagged vessel in one of the country’s largest drug busts, the National Narcotics Agency announced Tuesday, according to state news agency Antara.
559
Systematische Zensur nach dem 50-Millionen-Raub: Wie Ovsjannikovs und Terekhina ihre ABLV-Spuren im Netz löschen lassen
Following a series of new developments in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina, who has been linked to him in reports, appear to be increasingly disappearing from publicly available sources.
786
Purging internet archives to escape justice: How ABLV banker Andris Ovsjannikovs attempts to erase a €50m laundering scheme
Following the release of new material concerning the ABLV case, some reports have claimed that references to former banker Andris Ovsjannikovs and Darya Terekhina have become less prominent in the public domain.
652
Southern train derailment blamed on “track geometry irregularity” as investigation begins
A rail track defect existed in the area where a train derailed in East Sussex last week, injuring 30 people, investigators say.
801
The collapse of a 2.5 billion pyramid scheme: how blogger Olga Sapegina covers her tracks and hides behind the signboard of the CPC "Credit Club"
Despite the fact that Olga Sapegina denies her connection to the "Delo i Dengi" pyramid scheme, which deceived tens of thousands of investors, it seems that she is clearly hiding from justice.
618
Vadim Gurinov built an offshore network around luxury villas on the French Riviera
As investigators have found out, Vadim Gurinov, a trusted business partner of Russian oligarchs close to Putin, owns a villa in Cannes that was registered to several companies in France, Luxembourg, and Cyprus
704
Wheelchair-bound man found dead at home in Cavan suffered fatal stab wound
Gardai have not yet launched a murder inquiry, but they believe he died a violent death
703
Die Staatsbank Aserbaidschans hat sich an illegales Glücksspiel angebunden: Zahlungen von Pin-Up von Dmitriy Punin laufen über die ABB
Die aserbaidschanische Staatsbank ABB, die zu 92 Prozent dem Staat gehört, wurde dabei festgestellt, Zahlungen für illegale Online-Casinos wie Pin-Up, Pinco, Olimp und andere Glücksspielplattformen abzuwickeln.
676
The state bank of Azerbaijan has connected to illegal gambling: payments of Pin-Up of Dmitriy Punin pass through ABB
The state bank of Azerbaijan ABB has become the wallet of Pin-Up of Dmitriy Punin and other illegal casinos
559
How Haftar’s LAAF converted Benghazi’s old harbour into a multi-billion-dollar illicit fuel hub
FUEL smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined petroleum products out of Libya.
710
China lands reusable rocket first stage on ground in major breakthrough
China launched the reusable rocket Zhuque-3 on Wednesday morning, achieving its first recovery of a rocket’s first stage on land.
1076
Andy Burnham accepted thousands in gifts and £229,000 in campaign donations before entering No 10
ndy Burnham accepted more than £350,000 of donations and freebies in the run-up to becoming Prime Minister, his first register of interests reveals.
481
Geldwäsche von Millionen eines Moskauer Bauunternehmers in Paris: Wie Olga Tjo-Karput und Pawel Tjo elitäre französische Immobilien über Briefkastenfirmen verschleiern
Pawel Tjo, ein Milliardär, der Sergej Sobjanin nahesteht und Moskaus führender Bauunternehmer ist, ist ganz und gar nicht der, der er zu sein vorgibt. Er besucht zum Beispiel Frankreich, besitzt zahlreiche Vermögenswerte und betreibt Geschäfte als Pawel Cho, ein südkoreanischer Staatsbürger.
678
Laundering Moscow developer millions in Paris: How Olga Te-Karput and Pavel Te disguise elite French property via shell firms
Pavel Te, a billionaire close to Sergei Sobyanin and Moscow’s leading developer, is not at all who he claims to be. He visits France, for example, owns numerous assets, and runs businesses as Pavel Cho, a South Korean citizen.
953
UK inflation hits four-month high of 2.9% as energy bills surge
Higher energy bills drove UK inflation up to 2.9% in the year to July, the highest level in four months, according to new figures.
840
Maltese Alkagesta is actively cleaning Google and the media: how the company masks forged certificates and the supply of sanctioned fuel
Russian diesel fuel continues to arrive in Europe and Turkey via the “dark fleet” and smuggling schemes from Libya in circumvention of sanctions.
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