The final three members of a money laundering gang which also stole £10m of UK taxpayers’ money after taking advantage of a covid loan scheme, have been sentenced. It means the the full story of […]
A fraudster who became the UK’s most wanted woman after fleeing to Spain while on trial for money laundering has been jailed for eight years. Sarah Panitzke, 48, from York, went missing in 2013 while […]
A man has gone on trial in London, accused of plotting to kill a Pakistani blogger living in the Netherlands. A court heard that 31-year-old Muhammad Gohir Khan was hired as a “hitman” by figures […]
Two men have been jailed for a total of 33 years for running a £70m money laundering scheme, £10m of which came from fraudulent Covid loans. Artem Terzyan, 38, from Russia and Deivis Grochiatskij, 44, […]
A student who made hundreds of thousands of pounds blackmailing pornography website users with cyber attacks has been jailed. Zain Qaiser from Barking, London, used his programming skills to scam visitors to pornography sites around […]
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