Scammer: Trump Could Stop Fraud Targeting Elderly
A Ukrainian man sentenced for a major US fraud scheme bizarrely claimed Donald Trump could stop the scams. Read the full details of the international crime ring targeting elderly Americans.
Category : Search result: international crime syndicate
Brisbane car theft ring busted, 60 luxury vehicles recovered
An international crime syndicate targeting luxury Toyotas in Brisbane has been dismantled by police. Seven men charged after £4 million vehicle theft spree using high-tech CAN injector devices.
International fraudster jailed for UK jewellery thefts
An Eastern European shoplifter, previously jailed in the US for a £168k scam, targeted UK jewellers, forcing one business to close. Read the full story.
International fraudster jailed for UK jewellery thefts
An Eastern European 'Bonnie & Clyde' shoplifter, previously jailed in the US for a £168k scam, has been sentenced for UK jewellery thefts that forced a shop to close. Read the full story.
92 Children Rescued in Philippines Abuse Ring Bust
Australian Federal Police reveal 92 children saved from sex abuse operations in the Philippines, with 13 Australians charged. UK joins international effort to combat exploitation.
Welsh locals foil £7m drug smuggling plot in 1983
A Pembrokeshire farming family helped uncover an audacious plot to smuggle three tonnes of cannabis via a secret beach bunker. Discover the full story of Operation Seal Bay.
Teacher 'kicks off' after school lottery syndicate wins big
A primary school lottery syndicate won £1m on EuroMillions, but a generous offer to a colleague who missed out turned sour. Discover the pitfalls of workplace syndicates and how to avoid them.
Crime Severity Map Reveals Most Ravaged Areas in England & Wales
A new interactive map reveals the areas hardest hit by crime in England and Wales, with Blackpool suffering the highest severity outside London. Explore the data and see how your region scores.
Brighton's Tony Bloom faces $70m betting allegations
Brighton & Hove Albion owner Tony Bloom denies claims his syndicate bet $70m on his own teams, as MPs demand an FA investigation. Exclusive details on the 'Lizard'.
Bet365 accounts sold for thousands in secret gambling world
A secretive world of professional gambling sees betting accounts traded for huge sums as players evade bookmaker restrictions. Exclusive insight into the 'wild west' shadow industry.
Four-Strike US Raid on Venezuelan Boat Sparks War Crime Row
US Senate intelligence chief reveals controversial military strike involved four separate attacks. Lawmakers clash over legality as video evidence scrutinised. Read the full investigation.
Farage aide fronted billionaire's betting syndicate, lawsuit says
Exclusive: George Cottrell, a key Reform UK figure, allegedly acted as a frontman for a major gambling syndicate headed by Brighton FC's Tony Bloom, court documents reveal.
Four Charged in Global Satanic Child Abuse Network
Sydney police charge four men for allegedly operating an international satanic child sex abuse material ring. Authorities warn parents to monitor children's online activity.
NI race hate crimes reach third highest level
Police figures reveal race hate incidents in Northern Ireland have surged to the third highest level on record, with a sharp increase linked to anti-immigration riots. Urgent calls for a new anti-racism strategy follow.
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.
UK woman murdered in Florida, man arrested
Sonia Exelby, 32, from Portsmouth, found dead in Florida. A man has been arrested on charges of murder and kidnapping. Read the full story.
Myanmar raids second major online scam centre
Myanmar's military government has extended its crackdown on online scam centres, detaining hundreds of foreigners and seizing thousands of mobile phones. Discover the latest developments.
UK Woman Murdered in Florida After Online Encounter
Shelby Exelby, 32, from Portsmouth travelled to Florida seeking death. Dwain Hall, 53, arrested for murder, kidnapping and fraud after her body was found in shallow grave.
Correction: Knife Crime Statistics Amended
The Guardian issues a correction on knife crime statistics for London, Dorset, North Yorkshire, and Suffolk. Discover the accurate ONS data and other recent amendments.
Pushkin Heist: 170 Rare Russian Books Stolen
Investigation reveals how thieves stole 170 rare Russian classics from European libraries between 2022-2023. Was this an organised crime operation?
Fake psychic duo in $70M Vietnamese Australian fraud
A mother-daughter duo allegedly swindled $70 million from Vietnamese Australians through fake fortune telling and loan schemes. Read how their lavish lifestyle unraveled.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
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.
Costa del Sol becomes epicentre of global organised crime
The Costa del Sol, a favourite UK holiday destination, is facing a violent wave of organised crime, with murders and drug trafficking happening in plain sight. Discover the darker side of the sunny coast.
Russian soldier jailed for POW killing in Ukraine
In a landmark ruling, a Ukrainian court has sentenced a Russian soldier to 12 years imprisonment for the execution of a Ukrainian prisoner of war, setting a crucial precedent for wartime justice.
Pastor guilty of missionary wife murder in Angola
Shocking conviction of American pastor Jackie Shroyer for the brutal murder of his wife during their religious mission in Angola reveals dark secrets behind the missionary facade.
California fraudster's £400k German wine scam exposed
A Southern California fraudster masterminded an elaborate international wine scam, swindling German investors out of nearly half a million pounds in a sophisticated transatlantic deception.
Pastor guilty of wife's murder in Angola
A Minnesota preacher has been convicted for orchestrating his wife's brutal killing during a family trip to Angola, revealing a dark tale of deception and international crime.
British woman weeps in Zimbabwe murder trial
A British woman wept uncontrollably as a Zimbabwean national appeared in court, charged with the brutal murder of a 25-year-old model found dead in a Harare apartment. The emotional courtroom scene unfolded as prosecutors detailed the grim discovery.
Page 1 of 4