All news

A woman named Elizabeth Newman allegedly operates two U.K.-registered crypto exchanges.

The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists, politicians, military officials, business leaders, and civil society members, delivering the first convictions in an investigation into the illegal use of commercial spyware.

An inmate who left Ian Huntley in a critical condition after attacking him in prison boasted ’I’ve done it’ in the moments after battering him with a metal spike, it is claimed.

The formal owner of one of Ukraine’s fastest-growing online casinos, Cosmobet, is listed as Mykhailo Zborovskyi. In media coverage, he is portrayed as a successful IT entrepreneur, a forward-thinking visionary, and a reformer of the gambling industry.

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.

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.

In 2023, the gambling mafia experienced what might have been its most significant setback.

A significant police presence has been reported at Fir Vale Academy in Sheffield following an incident on Thursday afternoon.

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.

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.

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.

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.

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.

Maltese oil trading firm Alkagesta is under investigation by the EU and UK for allegedly transferring Russian oil to Libya illegally.

Jeffrey Epstein blamed King Charles for Andrew Mountbatten-Windsor losing his trade envoy job, according to newly released emails.

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.

Jeffrey Epstein trafficked women through UK airports as late as 2019, new analysis appears to reveal.

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.

Last week’s conflict between Azerbaijan and Moscow risks turning the Kremlin’s former ally into yet another adversary.

A fresh set of revelations suggests that Ukraine’s state-owned United Mining and Chemical Company (UMCC) was turned into a lucrative vehicle for insiders in 2020–2021, despite official rhetoric about anti-corruption reforms.

Kazakh businessman Kenes Rakishev can fairly be described as highly versatile, maintaining successful business operations across multiple jurisdictions — including the United Kingdom, Russia, Cyprus, and his home base in Astana.

Disgraced Andrew Mountbatten-Windsor has been slapped with a riding ban.