Mother sentenced in $1.1m NDIS fraud laundering scheme
Angelina Deliciso, 48, with IQ of 71, helped launder $1.1m in NDIS fraud through brown paper bag handouts. Sentenced to 18-month community correction order.
Category : Search result: Bitcoin laundering
Brazil cracks down on $4.8bn fuel tax evasion scheme
Brazilian authorities launch a major operation against a massive tax evasion and money laundering network in the fuel sector, with links to a powerful crime syndicate. Discover the international implications.
German warden stole €1m from parking meters
A German traffic warden secretly stole €1 million in coins from parking machines, triggering a money-laundering probe. Discover how the scam unfolded and the city's response.
Warrington street targeted by bank fraud scam
Residents on a Warrington street discovered their addresses were used to open fraudulent HSBC accounts. The bank has apologised after victims received bank cards and PINs for strangers.
Bitcoin's 22% Crash Marks Worst Month Since 2022
Bitcoin suffers its worst monthly performance since June 2022, plunging 22% amid Trump's tariff threats and hawkish Fed policy. Discover what's driving the crypto crash.
Bitcoin crash threatens Wall Street's fragile recovery
Wall Street rebounds as Bitcoin plunges 22% in a month, creating market instability. Experts warn the cryptocurrency sell-off could deepen by 35%. Discover the impact on your investments.
FBI's $15m manhunt for Olympian Wedding intensifies
The FBI's hunt for Olympic snowboarder-turned-alleged drug lord Ryan Wedding gains momentum as a key accomplice is arrested. Discover the latest twists in this international crime saga.
Trump wealth drops $1bn in crypto crash
The Trump family's net worth has plummeted by $1 billion, now standing at $6.7bn, driven by a severe downturn in their cryptocurrency investments. Discover the full story.
$11M Crypto Stolen in SF Delivery Driver Robbery
A thief posing as a delivery driver in San Francisco stole $11 million in cryptocurrency after tying up a victim. Discover the rising trend of crypto-related crimes.
Jersey sheltered Abramovich billions with UK approval
Court documents reveal how Jersey welcomed Roman Abramovich's wealth with London's tacit approval before freezing $7bn assets after Russia invaded Ukraine. Read the full investigation.
Osborne's HSBC history questioned for chair role
George Osborne's intervention to shield HSBC from criminal prosecution over drug money laundering casts doubt on his suitability as chair. Read the full investigation.
Caesars Palace fined $7.8M in gambling scandal
Nevada regulators fine Caesars Palace $7.8 million for anti-money laundering failures linked to a bookmaker tied to Shohei Ohtani's ex-interpreter. Discover the full story.
Money Launderers Operating in 28 UK Cities Fund Russian War
The National Crime Agency reveals a billion-dollar money laundering network active across Britain purchased a bank to support Russia's military efforts. Discover how street crime connects to global conflicts.
Farage donor's crypto used for Russian war effort
Exclusive: Tether cryptocurrency backed by Nigel Farage's major donor Christopher Harborne facilitates Russian sanctions evasion and money laundering scheme uncovered by National Crime Agency investigation.
Middle Class Drug Use Funds Russia's War in Ukraine
British cocaine users are unwittingly funding Russia's war in Ukraine through sophisticated money laundering networks operating across 28 UK towns and cities. Learn how your Friday night affects global security.
UK cocaine buyers fund Russian war, NCA reveals
The National Crime Agency exposes a billion-pound network linking UK drug users to Russian military funding and espionage. Discover the shocking connection.
Alleged drug lord Zhang's escape and capture revealed
Zhi Dong Zhang's daring tunnel escape from Mexico to Cuba and Russia ends in US extradition, exposing sophisticated Chinese-Mexican cartel networks laundering millions.
Assistant stole $8.5m for luxury home and Porsche
California executive assistant Ping 'Jenny' Gao pleads guilty to wire fraud and money laundering after embezzling $8.5 million from her boss. She faces up to 50 years in prison. Read the full investigation details.
UK woman loses £34k in bitcoin romance scam
A British woman shares how she was scammed out of £34,000 by a charming man who promised bitcoin investment returns. Discover the red flags and protect yourself.
Crypto crash exposes UK's 'one-shot' gamble
The brutal $1.2tn cryptocurrency collapse reveals a UK society where stagnant wages and unaffordable housing push young people to gamble on risky digital assets. Discover the real price of this failing economic model.
Crypto Market Sheds $1tn Amid Tech Bubble Fears
Bitcoin plunges 27% as $1tn wiped from crypto market. Google boss warns of AI 'irrationality' and global stock markets fall. Discover the impact on your investments.
Market Sell-Off: Stocks and Cryptocurrencies Extend Losses
Wall Street indexes and Bitcoin fell sharply on Monday, pushing the Fear & Greed Index to its lowest level since April. Discover the latest market movements.
Hacker to repay £4.1m in Bitcoin for Twitter hack
Joseph O'Connor, the British hacker behind the 2020 Twitter breach, has been ordered to repay £4.1m in Bitcoin. Read the full story of the high-profile cybercrime.
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.
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.
Page 1 of 4