Officers from Cheshire Police have arrested a 69-year-old man in London in connection with allegations of fraud involving a campaign that was set up following the 1984 murder of WPC …
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The Special Investigation Team (SIT), appointed by the state government, has seized critical documents in their ongoing investigation into the Khyati hospital scam, which has been linked to the deaths …
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Detectives from the Operations Support Unit have arrested Steve Okoth Odek, also known as David Bett, in connection with a fraudulent gold deal that scammed a foreign national out of …
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Alex Male, a West Country drug lord who spent four years on the run, has been sentenced to 18 years in prison after being arrested in Morocco. The 32-year-old was …
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CryptoCryptocurrency Scams
Ekaterina Zhdanova Accused of Leading £20B Russian Money Laundering Scheme
The UK’s National Crime Agency (NCA) has spearheaded a global crackdown on one of the most expansive and sophisticated money laundering operations ever seen, implicating a network led by Russian …
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Marshall Scurfield, 22, from Airdrie, North Lanarkshire, has been sentenced to four years in prison after he admitted to attempting to import thousands of ecstasy tablets into the UK. Scurfield …
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John Kavanagh, a 58-year-old man from Cramlington, Northumberland, has been sentenced to four years in prison after swindling an 84-year-old woman out of her life savings, totaling £22,000. Kavanagh, who …
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Kimberlee Singler, a 36-year-old woman from Colorado, has been arrested in the UK and faces extradition to the United States for allegedly murdering her two children in December 2023. The …
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A South Australian mental health nurse, Caroll Hopkinson, 58, has been charged with the murder of her husband, Simon Hopkinson, 60, after he was found dead at their home in …
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An OnlyFans model and aspiring rapper have been charged with the murder and torture of a man, after allegedly attempting to strangle their victim with fencing wire and using a …