Salesman killed himself after £1.1m watch heist accusation
Oliver White took his own life after being accused of not resisting robbers at a luxury watch store that was allegedly a front for organised crime. Read the full court revelations.
Category : Search result: solicitors money laundering
Mafia-Linked Illegal Sports Betting Ring Busted
Former Rutgers wrestlers and an NBA agent among 14 charged in a $2 million illegal gambling scheme backed by the Lucchese crime family. Read the full details.
Fortune Teller Arrested Over $70m Sydney Fraud
A self-proclaimed fortune teller in Sydney faces 39 charges for allegedly orchestrating a $70m fraud, exploiting vulnerable clients with false promises of billionaire futures.
Woman charged in $70M fraud for 'sophisticated' crime syndicate
A Sydney woman, claiming to be a feng shui master, has been arrested for allegedly facilitating a $70 million fraud, part of what police call one of Australia's most sophisticated financial crime syndicates.
Crypto Queen jailed for £5.5bn Bitcoin fraud
Zhimin Qian, the 'Crypto Queen', has been sentenced to 11 years for a massive £5.5bn Bitcoin scam that defrauded 128,000 investors. Discover the full story of her lavish life and dramatic arrest.
Chinese gangs launder millions via UK students
A RUSI report exposes how Chinese state-linked gangs are laundering hundreds of millions for UK criminals through international students. Learn the details and the political fallout.
Gabon's Ex-First Lady Sentenced to 20 Years
Gabon's former first lady and her son sentenced in absentia to 20 years for embezzlement and money laundering. Discover the details of the trial and the fall of the Bongo dynasty.
£5.5bn Bitcoin scam mastermind evaded UK for 6 years
Zhimin Qian, a Chinese national, pleaded guilty to a massive Bitcoin money laundering scheme after living a lavish lifestyle in the UK for nearly six years. Discover how UK authorities finally caught up.
Singapore's 'Gambling King' in S$1bn fraud case
Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.
North Korea's crypto laundering funds nuclear weapons
Exclusive investigation reveals North Korea's sophisticated cryptocurrency laundering operations bypassing US sanctions to finance nuclear weapons development, according to confidential UN documents.
Mini-marts exposed as fronts for illegal immigration network
An explosive investigation reveals how organised crime groups are using legitimate-looking convenience stores as fronts for illegal immigration, money laundering and benefit fraud across the UK.
£2M gold and jewellery seized at Manchester Airport
Customs officials at Manchester Airport have intercepted a massive smuggling operation, confiscating gold bars and luxury jewellery worth approximately £2 million from passengers arriving from Dubai.
Student jailed for £1m Chinese gang gift card scam
A 26-year-old university student has been sentenced to prison for his role in an elaborate £1 million gift card fraud operation masterminded by Chinese organised crime groups targeting UK retailers.
Gender Money Gap: Women Reshape UK Financial Talks
New research reveals how women are breaking financial taboos and transforming money discussions across the UK, creating more open and supportive financial dialogues.
Money Silence Crisis: Costing Brits Thousands
New research reveals Britain's dangerous silence around money matters is creating financial distress, relationship breakdowns, and mental health crises across the nation.
£20,000 Found in Forgotten Savings - How to Check Yours
A British saver's incredible discovery of £20,000 in lost funds reveals how millions could be missing out on forgotten money. Learn the simple steps to check if you're owed cash.
US targets Russian oligarchs in sanctions evasion crackdown
American authorities launch aggressive legal campaign against sanctioned Russian oligarchs, seizing assets and exposing sophisticated money laundering networks in latest Ukraine war response.
MSE fan wins £2,000 council tax refund following Martin Lewis
A MoneySavingExpert.com follower successfully challenged their council tax band after following Martin Lewis's guidance, securing a £2,000 refund and permanent bill reduction.
Small blog to £2.5m Money Saving Expert empire
Discover how Martin Lewis transformed a simple money-saving blog into a £2.5 million media powerhouse, helping millions of Brits save money while building an extraordinary business.
Martin Lewis council tax advice could save you hundreds
Money Saving Expert founder Martin Lewis explains how millions of Brits could be paying hundreds less in council tax - and how to challenge your band.
Cambodia's 'Prince' of Cybercrime Sanctioned by US
The US Treasury has imposed sweeping sanctions on Cambodian tycoon Chen Zhi and his Prince Group, exposing their alleged involvement in sophisticated cybercrime operations targeting victims worldwide from Sihanoukville.
Lexus driver's fake money restaurant scam exposed
A sophisticated dine-and-dash scam saw a Lexus driver pay with counterfeit cash at multiple restaurants before being caught by vigilant staff in a dramatic confrontation.
Chinese national jailed for £5bn Bitcoin laundering scheme
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
£9,500 Forgotten Cash Warning for Millions
Shocking new research reveals millions of Britons are sitting on forgotten cash worth nearly £10,000 each. Discover how to check if you're owed money and claim your share of billions in unclaimed assets.
Australia cracks down on crypto ATMs in crime fight
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
Slash council tax by £800 with Martin Lewis tip
Discover how one household dramatically reduced their council tax payments after following Martin Lewis' expert advice on challenging your band.
Martin Lewis calculator saves household £1,000 on bills
Discover how one household slashed their energy costs using Martin Lewis' free calculator tool, with step-by-step guidance on checking if you're overpaying.
12 Ways to Get Free Cash for Christmas
Discover legitimate ways to earn extra money this holiday season, from bank switching bonuses to cashback apps and energy grants - perfect for easing financial pressure.
9 Essential Money Checks Before 2025
Financial experts reveal the crucial money audits you need to conduct now to protect your finances from common pitfalls and boost your savings potential.
Man turns £1 into hundreds in viral money challenge
Discover how a British TikToker transformed a single pound into hundreds through clever side hustles and social media savvy in this inspiring money-making journey.
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