Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.
Money Saving Expert reveals thousands are owed council tax refunds after banding errors - here's how to check if you're due money back.
Exclusive investigation reveals North Korea's sophisticated cryptocurrency laundering operations bypassing US sanctions to finance nuclear weapons development, according to confidential UN documents.
An explosive investigation reveals how organised crime groups are using legitimate-looking convenience stores as fronts for illegal immigration, money laundering and benefit fraud across the UK.
Customs officials at Manchester Airport have intercepted a massive smuggling operation, confiscating gold bars and luxury jewellery worth approximately £2 million from passengers arriving from Dubai.
A 26-year-old university student has been sentenced to prison for his role in an elaborate £1 million gift card fraud operation masterminded by Chinese organised crime groups targeting UK retailers.
New research reveals a troubling gender gap in financial conversations, with women facing greater stigma and isolation when dealing with debt and money problems.
New research reveals how women are breaking financial taboos and transforming money discussions across the UK, creating more open and supportive financial dialogues.
UK banking experts reveal how attempting to save money in multiple accounts might actually be draining your finances through hidden fees and poor interest rates.
New research reveals Britain's dangerous silence around money matters is creating financial distress, relationship breakdowns, and mental health crises across the nation.
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.
Discover expert money-saving hacks that could save British households over £500 annually on energy, food, and household bills with simple lifestyle changes.
A British saver's incredible discovery of £20,000 in lost funds reveals how millions could be missing out on forgotten money. Learn the simple steps to check if you're owed cash.
EXCLUSIVE: Contestants from Channel 9's hit renovation show The Block are facing financial turmoil as promised prize money remains unpaid weeks after filming wrapped, leaving families in desperate situations.
Senior Conservative Geoffrey Clifton-Brown challenges ministers over confidential settlement with Virginia Giuffre, demanding transparency about taxpayer money involvement.
Shocking investigation reveals millions of non-existent patients remain on GP lists, costing taxpayers billions while real patients struggle to get appointments.
Labour's new deputy leader Lucy Powell is among five landlord MPs charging taxpayers £30,000 annually to rent flats to colleagues, despite party's 2014 pledge to ban the practice. Exclusive investigation reveals Westminster's property claims controversy.
The Duke of York faces mounting criticism after reportedly expecting the public to cover his £3 million annual security costs, despite stepping back from royal duties over the Jeffrey Epstein scandal.
An in-depth investigation into the financial affairs of Prince Andrew reveals troubling questions about the sources funding his multi-million pound lifestyle amid ongoing legal controversies.
CalMac under fire after spending over £1 million on luxury accommodation in Turkey for staff overseeing vessel construction while Scottish ferry services face chronic delays and cancellations.
American authorities launch aggressive legal campaign against sanctioned Russian oligarchs, seizing assets and exposing sophisticated money laundering networks in latest Ukraine war response.
A MoneySavingExpert.com follower successfully challenged their council tax band after following Martin Lewis's guidance, securing a £2,000 refund and permanent bill reduction.
Fresh controversy erupts as taxpayers discover they're funding Prince Andrew's Royal Lodge renovations while King Charles pushes for his brother's downsizing.
Discover how Martin Lewis transformed a simple money-saving blog into a £2.5 million media powerhouse, helping millions of Brits save money while building an extraordinary business.
Money Saving Expert founder Martin Lewis explains how millions of Brits could be paying hundreds less in council tax - and how to challenge your band.
The US Treasury has imposed sweeping sanctions on Cambodian tycoon Chen Zhi and his Prince Group, exposing their alleged involvement in sophisticated cybercrime operations targeting victims worldwide from Sihanoukville.
Democratic Governor J.B. Pritzker faces mounting criticism after being spotted enjoying luxury accommodations in Las Vegas while Illinois grapples with significant financial and social challenges.
A sophisticated dine-and-dash scam saw a Lexus driver pay with counterfeit cash at multiple restaurants before being caught by vigilant staff in a dramatic confrontation.
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
Shocking new research reveals millions of Britons are sitting on forgotten cash worth nearly £10,000 each. Discover how to check if you're owed money and claim your share of billions in unclaimed assets.