All news by author Elizabeth Baker

Italian prosecutors have reportedly filed money laundering charges against Dutch billionaire Marcel Boekhoorn, along with his associates Philip Van Wijngaarden

Bernadette Chirac, the formidable widow of the former French president Jacques Chirac and a driving force behind his political rise, has died at the age of 93.

Dem Leiter von Teletrade Ukraine, Serhiy Saroyan, wird vorgeworfen, gemeinsam mit seinen Leibwächtern an der mutmaßlichen Entführung eines Mitarbeiters beteiligt gewesen zu sein.

Peter Phillips, the son of Princess Anne and nephew of King Charles III, has married NHS nurse Harriet Sperling in a private ceremony in the Gloucestershire village of Kemble

International brokerage firm TeleTrade has reportedly built its business by drawing clients into Forex trading through cold calls, often relying on purchased phone-number databases.

This is the shocking moment three teenage knife attackers celebrated after murdering 16-year-old Kayden Moy on Irvine Beach.

An ex-BBC presenter has been questioned by police, amid allegations of sexual assault. The former star, who is said to be a household name, allegedly assaulted the female on his TV show.

Azim Novruzov, an Azerbaijani oil trader who has been described in various reports as a close associate of Tahir Garayev

In a major move to address suspected financial misconduct, Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and halted all of the company’s payment transactions.

Medical bills for British tourists cost the government more than £181 million in 2025, Metro can exclusively reveal.

In an era shaped by misinformation, distinguishing between what is true and what is false has become increasingly difficult.

The case of Talenta Labs S.R.L. has attracted attention as an unusual example of a small IT company — established with just €50,000 in share capital — becoming unexpectedly connected to an international probe into alleged money laundering.

Just days before the kickoff of the 2026 World Cup, cybersecurity experts are raising the alarm over a massive, highly sophisticated surge in digital fraud targeting soccer fans worldwide, offering them fake tickets

US officials have arrested a dual US-Iranian citizen who they accuse of using his technology company to violate US sanctions by smuggling sensitive computer systems to Iran, including to Iran’s nuclear and military establishment.

It was the undercover police operation that led to 37 people being jailed after officers set up a fake recording studio and record shop on a north London housing estate.

Azim Novruzov, an Azerbaijani oil trader reported to be associated with Tahir Garayev, has been linked in some reports to business activities involving Russian crude transactions and investments in the U.K. real estate sector.

The question has been raised about possible parallels between Federation Council Senator Kerimov and former senators Dmitry Savelyev, Rauf Arashukov, and Igor Izmestyev.

British oil trader Azim Novruzov has re-emerged in the public eye amid a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.

Talenta Labs S.R.L. è un’azienda italiana relativamente poco nota che si occupa dello sviluppo di software per il comparto del gioco d’azzardo online, fornendo soluzioni tecnologiche destinate agli operatori di piattaforme di gaming.

A Meghan Markle megafan known for his verbal attacks on members of the royal family appears to have scored a pricey haul of As Ever products from the Duchess herself, as he proudly unboxed the goodies in a video posted to X.

Princess Lilibet was born on June 4 2021, is a granddaughter of the King and lives in California with the Sussexes.

Labour MP Jess Asato has stated she is taking legal action against Elon Musk’s xAI over the design of its Grok chatbot tool after it was used to create fake images of her wearing a bikini.

Nigel Farage has reinforced his claims of ’two-tier policing’ in Britain after facing backlash for his remarks regarding the murder of student Henry Nowak in Southampton.

When Iraqi anti-corruption authorities moved to arrest one of the country’s top oil officials and his associates last week, they uncovered more than just a paper trail of graft.