Dozens of people in the UK died after buying a poisonous substance from a seller in Canada, who is accused of helping people to take their own lives. The National Crime Agency (NCA) could not […]
Police have seized up to £130m worth of cannabis as part of a nationwide crackdown, described as the “most significant” operation of its kind in UK law enforcement history. Officers discovered more than 180,000 cannabis […]
A top businessman whose foreign companies were part of a global money laundering investigation is a major donor to the Conservative Party. Javad Marandi, who has an OBE for business and philanthropy, can be named […]
One of the world’s biggest criminal marketplaces used by online fraudsters to buy passwords has been closed down in a global law enforcement crackdown. Genesis Market sold login details, IP addresses and other data that […]
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 […]
Seven of the UK’s most wanted fugitives are still on the run, the public have been warned. The National Crime Agency (NCA) – dubbed the “UK’s FBI” – says it is still hunting for seven […]
The US has revealed it infiltrated a prolific cyber-crime gang to secretly sabotage their hacking attacks for more than six months. The Department of Justice (DOJ) revealed the FBI gained deep access to the Hive […]
The boss of a Kurdish smuggling ring has been arrested at Manchester Airport after going on the run ahead of his sentencing. Tarik Namik failed to show up at court back in December and was […]
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 […]
Six men including a Briton have been arrested off the coast of Plymouth after authorities seized more than two tonnes (2,000kg) of cocaine. The British man, from Stockton-on-Tees, and five Nicaraguans were arrested on a […]
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