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.
Category : Search result: money laundering charges
Man City Face 115 Charges as Premier League Hearing Nears
Manchester City confront the biggest financial investigation in Premier League history with 115 charges hanging over the club as the hearing date approaches.
Peter Nygard sex assault charges stayed in court
In a stunning legal development, sexual assault charges against fashion mogul Peter Nygard have been formally stayed by Canadian prosecutors, raising questions about the future of similar high-profile cases including those involving Prince Andrew.
Ex-Footballer Sanderson Charged with Sexual Assault
Ex-Premier League footballer Dion Sanderson charged with multiple offences including sexual assault and coercive behaviour in shocking legal development.
Tourist ATM fees hit £17.40 in Europe
British holidaymakers are being warned about extortionate ATM charges across Europe, with some machines charging up to £17.40 for cash withdrawals. Discover which destinations are worst affected and how to protect your money.
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.
Solicitors face crackdown over money laundering failures
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
Lord Brocket charged with rape and sexual assault
Former I'm A Celebrity star Lord Brocket has been charged with three counts of sexual assault and two counts of rape in a dramatic court appearance that has sent shockwaves through the entertainment world.
Britain-China Bitcoin battle over £5BN fraud money
UK authorities pursue Chinese 'Bitcoin Queen' as £5 billion investment fraud scheme unravels in dramatic cross-border cryptocurrency laundering investigation.
Met Police seize £5.5bn Bitcoin in record UK bust
London's Metropolitan Police make cryptocurrency history with unprecedented seizure of 69,370 Bitcoin in international investment fraud investigation spanning five years.
Russian Oligarchs' Billion-Dollar Money Laundering Exposed
A bombshell investigation reveals how Russian elites systematically funneled illicit funds into the US and Europe, exploiting legal loopholes and luxury property markets to hide their fortunes.
Ex-Footballer Jailed for Money Laundering
Former Premier League footballer Richard Duffy has been sentenced to 10 months in prison after admitting to laundering £400,000 in a sophisticated criminal operation. The ex-Portsmouth and Wales defender was caught in a police sting.
Ex-Celtic footballer jailed for money laundering
Former Celtic footballer Anthony Stokes has been sentenced to five years in prison for his role in a sophisticated money laundering operation involving a stolen cash van and hundreds of thousands of pounds.
Student accused of laundering crime cash & paedophile site profits
A University of Southampton student faces serious charges for allegedly laundering millions for an organised crime network and generating revenue from a website monetising child sexual abuse material. Exclusive details on the investigation.
Mafia infiltration probe at Italian football club Crotone
Exclusive: Italian prosecutors investigate suspected 'Ndrangheta mafia takeover of Serie B football club FC Crotone, uncovering alleged money laundering and criminal influence in the sport.
Alleged Cocaine Kingpin's £230m Trial Begins at Old Bailey
The trial of a suspected international cocaine smuggling kingpin, accused of masterminding a network that earned over £230 million, has begun at the Old Bailey, revealing a lavish lifestyle funded by alleged crime.
UK seizes £1.4bn in dirty money crackdown
Exclusive: British authorities have confiscated a record £1.4 billion from criminals under new anti-money laundering powers, with hundreds of millions more frozen in ongoing operations.
Paralegal's £5.6m property empire on a £60k salary exposed
Exclusive investigation reveals how a young Sydney paralegal on a modest salary allegedly built a multi-million pound property portfolio through undisclosed loans and creative financing, dodging stamp duty and raising serious money laundering concerns.
The Safest Way to Carry Your Money on Holiday
Discover the ultimate guide to keeping your money secure on holiday. Experts reveal why a specific type of bag is your best defence against pickpockets and the common mistake that makes you a target.
Isle of Man Crisis: Liverpool Crime Networks Overrun Island
An exclusive investigation reveals how the Isle of Man, once a tranquil crown dependency, has become a hub for organised crime, with Liverpool-based drug traffickers and money launderers infiltrating its prisons and financial systems.
US Open 2025 Prize Money Smashes $100M Record
The 2025 US Open is set to make tennis history with a record-breaking prize pool soaring past $100 million, marking the largest purse in Grand Slam history and a major boost for players across the board.
Abramovich Under Investigation in Jersey for Money Laundering
Jersey authorities launch a major investigation into Russian oligarch Roman Abramovich over serious corruption and money laundering allegations linked to his business dealings on the island.
Parenting Debate: Mum Charges Kids 'Rent' from Pocket Money
A UK mother's unconventional approach to teaching financial responsibility - charging her children 'rent' from their pocket money - has ignited a fiery debate among parents about money management and childhood.
9 Banking Hacks to Slash Bills & Boost Savings
A leading money expert shares nine crucial but often overlooked banking tricks that can protect you from sneaky fees, maximise your savings, and put hundreds of pounds back in your pocket. Discover the easy switches you can make today.
Manhattan DA seizes $1.7M in Chinese crypto laundering op
Manhattan prosecutors uncover sophisticated Chinese-operated cryptocurrency laundering scheme, seizing nearly $2 million in digital assets linked to romance and cryptocurrency scams.
AFP smashes global crime ring, seizes £30m in crypto
An international investigation led by Australian Federal Police has dismantled a sophisticated crime syndicate, resulting in the seizure of millions in cryptocurrency, luxury vehicles, and designer goods across Sydney.
Student jailed for smuggling £50k in Nando's bag
A university student from Salford has been sentenced to two years in prison after being caught attempting to smuggle £50,000 in cash out of the UK to Dubai in a Nando's takeaway bag at Manchester Airport.
Martin Lewis' Car Insurance Trick Saves Drivers Hundreds
Money Saving Expert Martin Lewis shares a clever timing hack that could dramatically reduce your car insurance premium when renewal time comes around.
5 Things To Do With Your Pay Cheque Immediately
An exclusive interview with a leading financial expert uncovers the five crucial actions you should take the moment your salary hits your account. Discover how to budget smarter, build savings, and secure your financial future with these simple, powerful
I Made £600 In One Hour With Simple Side Hustle
Discover how one savvy individual earned nearly £600 in just 60 minutes using a clever online side hustle. This real story reveals how you can boost your income from home with minimal effort.
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