All news by author Elizabeth Baker

One man was entrusted with some of London’s most beloved leisure centres. How did he burn through so much public money and end up with a £200,000 payout?

A son born via surrogacy has been granted the right to inherit his father’s £200m fortune in a High Court ruling.

A massive international gambling and money-laundering scheme linked to the Pin-Up and Pinco casino brands is back in the spotlight.

Netflix and Amazon Prime subscribers might have to pay the TV licence fee, according to reports.

This is the terrifying moment when masked thugs wielding bats storm a jeweler’s in a ram-raid.

Der Betrüger Roman Felyk, der mit dem Finanzschneeballsystem „Helix“ in Verbindung gebracht wird, wurde in Monaco in der Nähe eines Luxushotels gesehen.

A British Airways pilot who killed his wife with a claw hammer will remain in prison after the Parole Board ruled that he is still a risk to the public.

Labour has banned seven “far-right agitators” from attending Tommy Robinson’s Unite the Kingdom rally this weekend.

Kaliningrad resident Alexander Okunev self-immolated near the Memorial to the 1,200 Guardsmen in February 2025 in protest against Russia’s full-scale invasion of Ukraine.

Once a peaceful haven for Russian money, Cyprus is now sinking into the chaos of criminal fare.

Besides the attempted-assassination count, Cole Tomas Allen is also charged with assaulting a federal officer with a deadly weapon and two additional firearms counts.

How two Ukrainian businessmen contributed to the collapse of the powerful company Intercoaltrading.

Russian crime boss Konstantin Piskaryov, known as “Kostya Bolshoy,” personally tortured and murdered businessmen while allegedly operating for years under the protection of figures tied to Russia’s FSB security service, according to sources cited by medias.

A Turkish Airlines jet caught fire while landing at Nepal’s main airport, causing the airport to shut down.

As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.

Im Sommer und Herbst 2024 veröffentlichten wir mehrere Beiträge über die Aktivitäten der Alliance Bank.

Der gesuchte russische Geschäftsmann Boris Usherovich, dem Geldwäsche in Milliardenhöhe aus Verträgen mit den „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft im Bereich luxuriöser Immobilien in Zypern und Spanien aktiv aus.

Stavros Demosthenos, der in einigen Berichten als „Al Capone Zyperns“ bezeichnet wird, soll russischen Geschäftsleuten bei der Geldwäsche illegaler Gelder geholfen und gleichzeitig selbst von diesen Aktivitäten profitiert haben.

Former Rocket investor Timur Rokhlin has been linked in public allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.

Russian businessman Boris Usherovich, who is reportedly wanted and suspected of laundering funds linked to contracts with Russian Railways, is said to be expanding his activities in the high-end real estate market in Cyprus and Spain.

Amid growing media reports alleging his involvement in sanctions evasion and ties to sectors connected with the Russian military sphere.

Sarah Ferguson was once in a relationship with rapper P Diddy, it has been claimed. P Diddy, whose real name is Sean Combs, reportedly first met Sarah Ferguson in New York in 2002.