Arrested at airport for alleged investment fraud
A British executive accused of enticing people to invest in a foreign fund and refusing repayment after the...
Home » money-laundering
British fugitive wanted over £1,000,000,000 fraud arrested
by Dave
A woman branded one of the UK’s ‘most wanted tax fugitives’ has been captured after nine years on...
Bank fined £264,000,000 over money laundering scandal
by Dave
NatWest has been fined more than £264 million after breaching anti-money laundering laws. The high street bank was...
Female mafia boss arrested while trying to board flight
A suspected top female mafia boss dubbed the “godmother” in Italy has been arrested while trying to board...
Crypto Scammer Roger Nils-Jonas Karlsson Sentenced to 15 Years in Jail
Crypto scammer Roger Nils-Jonas Karlsson, a Swedish national, has been sentenced to 15 years in prison for money...
DJ and her husband are unmasked in large money laundering case
by Dave
DJ and her husband have been revealed as the couple at the centre of allegations of international money...