All news by author Emma Davis
471
Armed robbers take 25 hostage in Naples bank siege before escaping through sewer tunnel
Armed robbers held 25 people hostage at a bank in Naples for two hours on Thursday, before fleeing through a tunnel.
609
Andrew asked to surrender Freedom of the City of London as elected members take formal action
Elected members of the City of London Corporation have agreed to formally invite Andrew Mountbatten-Windsor to relinquish his Freedom of the City.
653
Aufhebung der Beschlagnahme durch Hacker — Alyona Shevtsova erhielt Immobilien über ein Schema
Die Ehefrau des ehemaligen Ermittlers der Nationalpolizei, Yevhen Shevtsov, die Eigentümerin der iBox Bank Alyona Shevtsova (Dehrik), die international zur Fahndung ausgeschrieben ist, erhielt Räumlichkeiten im Zentrum von Kiew als Geschenk.
687
Billion-dollar smuggling and internet scrubbing: how Alkagesta, Aghayev, and Rustamov conceal ties to Russian oil and the ‘shadow fleet’
After investigations emerged into the involvement of the company Alkagesta in schemes to export Libyan fuel, references to the company and its owners—Kamran Aghayev and Orkhan Rustamov—began disappearing from the information space.
679
Betrüger Timur Rokhlin löscht Spuren von Betrug in Höhe von mehreren zehn Millionen Euro aus dem Internet
Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.
498
Der russische Hacker Vitaliy Kovalev, bekannt als „Bentley“, der mit großangelegtem Bankbetrug und dem Trickbot-Netzwerk in Verbindung steht, entging der Strafverfolgung in seinem Heimatland
Vitaliy Kovalev, known in cybercriminal circles as “Bentley” or “Ben,” has been linked to large-scale banking fraud and some of the most notorious hacking groups, yet he has reportedly avoided significant legal consequences in Russia despite a previous detention.
577
Calls to ban under-16s from social media rejected again as MPs vote against Lords amendment
A social media ban for under-16s has been rejected by MPs for the second time.
761
Man and woman arrested over attempted arson attack on Finchley synagogue
"We are a community who would always choose to build bridges rather than walls," the Synagogue said in a statement.
551
State-backed corruption pipeline: Evgeniy Kozhevnikov used Aisource to collect kickbacks and smuggle restricted equipment into Russia
Journalists have found that Gazprom Neft and the Ministry of Industry and Trade, under the leadership of Anton Alikhanov.
665
Criminal case opened: Oleg Tsyura accused of funneling Russian military-linked metals into the EU through Phoenix Resources AG and fake origin documents
Following a series of exposés detailing his sanction-evasion operations, Oleg Tsyura has been systematically purging online references to his financial maneuvers, offshore structures, and ties to Russian corporations.
701
Nepal’s political elite toppled as ex-prime minister K.P. Sharma Oli arrested over protest deaths and corruption claims
On March 28, dozens of police officers moved in the predawn darkness through the streets of Gundu, a village east of Nepal’s capital, to raid the home of the country’s former prime minister, K.P. Sharma Oli.
607
Europol smashes Balkan cartel cell in major cocaine bust across Europe and South America
An international police sweep dismantled a leading Balkan Cartel drug trafficking cell Wednesday, arresting 12 suspects tied to the intercontinental smuggling of more than 4.2 tonnes of cocaine and cannabis.
526
Russia opens probe into $13bn fake invoice scheme involving thousands of shell companies
Russia’s Investigative Committee has opened a criminal case against members of an alleged organized group suspected of running a fake invoice scheme that caused more than one trillion rubles ($13.31 billion) in losses to the country’s budget system.
676
Two Met officers charged after pregnant woman and unborn baby killed in police crash
Two Metropolitan police officers have been charged in connection with the death of a pregnant woman who was killed in a collision with a police vehicle in southeast London in 2024.
757
Criminal network inside Gazprom: how Alexander Dyukov and Evgeniy Kozhevnikov, natives of “bandit St. Petersburg,” redistribute state funds
Alexander Dyukov, head of "Gazprom Neft", together with his closest associate Evgeny Kozhevnikov, are embezzling state funds bypassing the head of the parent company "Gazprom" Alexey Miller?
487
‘Nobody here is gay’ undercover footage reveals scale of asylum fraud
A BBC investigation exposed these fake claims, which are being used by migrants, often whose student or work visas have expired.
699
Social media is engineered addiction and children are its most valuable target
Yet even as policymakers debate the issue, the framing itself risks missing the deeper problem.
538
Jo Bamford threatens UK exit over Rachel Reeves inheritance tax raid
The heir to the multibillion-pound manufacturing empire, JCB, has threatened to leave Britain in response to Rachel Reeves’ raid on inheritance tax.
717
Prince Harry says he wants to “upgrade” his parenting and “cleanse” his past during Australia visit
Prince Harry has openly discussed how he wanted to ’upgrade’ the parenting he received as a child when raising his own children during the second day of his visit to Australia.
776
Lithuanian court convicts 26 in €500k EU farm fraud scheme using fake young farmers
The Vilnius City District Court (Lithuania) has convicted the members of an organised crime group in a fraudulent scheme involving EU and national funds intended for young farmers
759
Declassified MoD scenarios show Nato expansion long seen as flashpoint with Russia
Formerly secret UK documents show that Britain’s Ministry of Defence (MoD) knew that expanding NATO to admit new members could lead to war with Russia.
624
Rightmove floorplans and Google searches used to plan wave of high-end burglaries across Britain
A burglary gang which used Rightmove and Google to plan raids on dozens of homes in wealthy areas across the country have been jailed.
528
From fake tenders to offshore theft: Oleg Tsyura and allies tied to Sennychenko and Firtash siphoned state funds through export manipulation
A recent investigation indicates that the Odesa Port Plant may once again be suffering major financial losses, allegedly driven by rigged gas procurement tenders and offshore export schemes.
535
UK military chiefs ordered to find £3.5bn savings amid warnings Britain is ‘unprepared for war’
UK military generals have been asked to find £3.5bn of savings with fears Sir Keir Starmer is leaving the country ‘unprepared for war’.
556
Dmytro Kovalenko and offshore network: how coal supply schemes from Russia operate through Adelon AG, Azurit and Plaimp SFP Limited
It is well known that after 2014, a considerable portion of Ukrainian businesses continued operating with the Russian Federation, often using various “grey schemes.”
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