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.
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.
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.
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.
Discover how one UK homeowner paid off her mortgage in record time by adopting wartime thriftiness. Get her top 10 practical, modern-day frugal living tips that really work.
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.
A money-saving expert has revealed the peak time to avoid using your washing machine, tumble dryer, and dishwasher to cut your energy costs significantly. Discover the simple trick to keep more cash in your pocket.
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.
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.
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.
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.
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.
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 prosecutors uncover sophisticated Chinese-operated cryptocurrency laundering scheme, seizing nearly $2 million in digital assets linked to romance and cryptocurrency scams.
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.
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.
Money Saving Expert Martin Lewis shares a clever timing hack that could dramatically reduce your car insurance premium when renewal time comes around.
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
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.
A UK family of five reveals how they slashed their bills and built a fortune by sharing a single joint bank account. Discover their budgeting secrets and the unexpected benefits of total financial transparency.
A Miami man has been extradited to Manhattan to face charges for allegedly operating a sophisticated drug trafficking ring that laundered millions through luxury car rentals and property deals.
Money Saving Expert Martin Lewis has shared a crucial piece of advice for UK drivers, pinpointing the specific day and time to fill up your car to save significantly on fuel costs.
Exclusive: New research reveals how a simple 10-minute current account switch could earn UK households hundreds of pounds in cash incentives and better rates.
Two New Jersey attorneys have been sanctioned for submitting falsified documents to US authorities in a high-stakes international fraud and money laundering investigation involving billions, sparking outrage in the legal community.
Faced with skyrocketing costs of eating out, a new wave of savvy consumers is adopting clever strategies to enjoy restaurant-quality meals without breaking the bank. Discover the money-saving hacks revolutionising how we dine.
Discover the viral envelope budgeting technique that's helping Brits save thousands. A leading money expert reveals how to allocate your income for financial freedom.
Discover the insider strategies savvy shoppers are using at Lidl to drastically cut their food shop costs. From timing your trips to decoding the middle aisle, learn how to maximise your savings.
English golf star Tommy Fleetwood clinched a dramatic victory at the 2024 RBC Canadian Open, securing a massive £1.3 million payday and ending his long wait for a PGA Tour title.
Exclusive: Two Brooklyn lawyers and a Mexican national are charged in a multi-million dollar plot to launder Sinaloa Cartel drug money through US banks, exposing a sophisticated transnational operation.
Exclusive investigation reveals how sophisticated networks of international criminals are exploiting the UK's property market to launder billions, driving up costs for ordinary Britons and undermining the economy.