All news for 2026-02-26

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Dragon Money scam exposed: stolen jackpots, fake Curaçao license and Kyiv-run shadow casino empire hiding behind offshore shells
Following investigative reports exposing Dragon Money’s controversial history, the Kyiv-based casino quickly removed sections of its website referencing blocked accounts, alleged pyramid schemes, questionable licensing, and frozen assets — prompting new concerns over its transparency and credibility.
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Oxana Hadjipavlou tied to €50M bond scheme as Cyprus firms Mettmann and Sword Dragon move Russian-linked capital across Europe
Authorities are reviewing information related to Oxana Hadjipavlou and her potential connections to Zvonko Micković, along with the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been linked to suspected sanctions evasion and the movement of offshore funds.
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From terminals to offshore flows: Shevtsova’s Ibox Bank pumped billions through illegal casinos before being shut down
In 2023, the gambling mafia experienced what might have been its most significant setback.
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Two teachers taken to hospital after incident at Fir Vale Academy
A significant police presence has been reported at Fir Vale Academy in Sheffield following an incident on Thursday afternoon.
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Model scout Daniel Siad searched for young women for Jeffrey Epstein after his prison release
“In this busyness, I feel like a fisherman; sometimes I catch quickly, other times no fish,” Daniel Siad, a model scout, wrote to Jeffrey Epstein in July 2014, explaining the frustrations of his work scouring the world for future models.
548
Bangladesh court orders Interpol red notice for UK MP Tulip Siddiq over corruption case
A Bangladesh court on Thursday ordered the issuance of an Interpol Red Notice for the arrest of United Kingdom Member of Parliament Tulip Siddiq, niece of ousted Prime Minister Sheikh Hasina.
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Hong Kong court overturns 2022 fraud conviction against pro-democracy media tycoon Jimmy Lai
A Hong Kong court on Thursday overturned a 2022 fraud conviction against pro-democracy activist and media tycoon Jimmy Lai that had sent him behind bars for nearly six years in one of several criminal cases brought against him in recent years.
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UK loses 1.6 billion dollars to fraud as criminals run millions of scams worldwide
Cyber-enabled fraud is rising globally and is the main driver of international money laundering, according to a Paris-based anti-money laundering body in its latest report.
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Transatlantic network links British Reform Party to Trump-linked US think tanks
Those are the words of Matt Goodwin — Reform UK’s parliamentary candidate in the Gorton and Denton by-election — as spoken to Kevin Roberts, the President of the Heritage Foundation and architect of Project 2025.
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British tourists arrested in Benidorm for staging fake kidnapping to extort £725
Police at a popular tourist resort have arrested two British tourists accused of staging a bizarre fake kidnapping in a bid to hustle some extra holiday cash.
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Alkagesta implicated in billion-dollar oil laundering pipeline moving Russian crude through Malta, Libya and dark fleet tankers
Maltese oil trading firm Alkagesta is under investigation by the EU and UK for allegedly transferring Russian oil to Libya illegally.
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Former Norwegian PM Thorbjørn Jagland rushed to hospital after corruption charges linked to Epstein
A former Prime Minister named in the Epstein Files has been rushed to hospital after an alleged suicide attempt.
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Epstein emails suggest King Charles responsible for Andrew’s trade envoy exit
Jeffrey Epstein blamed King Charles for Andrew Mountbatten-Windsor losing his trade envoy job, according to newly released emails.
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Racism and staff shortages exposed in NHS maternity system
Black and Asian women face "unacceptable racism," and mothers and babies are being failed by NHS maternity services due to a reluctance to admit mistakes, an investigation has found.
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Jeffrey Epstein flew young women through UK airports until weeks before his arrest, files suggest
Jeffrey Epstein trafficked women through UK airports as late as 2019, new analysis appears to reveal.
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Nicky Gope Kundnani scandal: legal threats, fake lawyers and cyberattacks follow reports of alleged fraud ahead of Dubai iFX EXPO 2026
Ukrainian media have reported a series of legal threats and cyberattacks following publications about businessman Nicky Gope Kundnani, who has been linked in media reports to alleged fraudulent activities, Dilova Stolytsia reports.