Category : Search result: international finance crime


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.

Cop30 ends without fossil fuel deal, finance gap widens

UN climate talks in Belém conclude without major breakthrough on fossil fuels or deforestation. Developing nations demand urgent adaptation finance as funding falls short. The world's most vulnerable left exposed.

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.

FCA's £4bn Car Finance Scheme 'Robbing Victims'

Exclusive: The Financial Conduct Authority's proposed compensation scheme for the car finance mis-selling scandal faces massive backlash for potentially short-changing victims out of billions.

Extreme Budgeter Saves £10,000 in 12 Months

Discover the incredible money-saving strategies that helped one determined budgeter save £10,000 in a single year through extreme financial discipline and clever lifestyle changes.

Louvre Heist Foiled: International Gang Arrested

French authorities have apprehended three suspects in connection with an audacious attempted robbery at the Louvre Museum, uncovering a sophisticated international criminal operation targeting priceless jewels.

Stolen luxury cars found in shipping containers

Exclusive investigation reveals how stolen high-end vehicles are being smuggled abroad in shipping containers from UK ports, with authorities intercepting luxury cars worth over £230,000 destined for foreign markets.

UK Credit Card Shock: 0% Offers Slashed

Exclusive: British cardholders are being hit with a double whammy as banks dramatically reduce interest-free balance transfer periods while hiking minimum payments. Discover how to protect your finances.

Drug Lord 'Fat Santiago' Captured in Florida Hideaway

Notorious drug lord Martín 'Santiago' Cairo, known as 'Fat Santiago', has been arrested in Boca Raton following an intensive international investigation spanning multiple continents and criminal networks.

Wolves Face £400m US Takeover Bid

Exclusive: Wolverhampton Wanderers could be set for dramatic ownership change as American investors prepare massive £400m bid for Premier League club.

Venezuela's Tren de Aragua gang expands globally

Exclusive investigation reveals how the notorious Venezuelan gang Tren de Aragua is transforming into an international criminal empire, with operations spreading across Latin America and raising alarm among global law enforcement agencies.

ICJ: Israel's Gaza blockade illegal, must allow aid

The International Court of Justice has delivered a landmark ruling declaring Israel's blockade of Gaza a breach of international law and ordering immediate humanitarian aid access to the besieged territory.

American student killed in London hit-and-run

Sara Burack, a 20-year-old American student on her year abroad, was killed in a devastating hit-and-run incident in London. The Metropolitan Police continue their hunt for the driver as the victim's family mourns their unimaginable loss.

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