61 h. ago Former EU foreign policy chief facing fraud probe resigns as head of the College of Europe

The European Union's former foreign policy chief has resigned from her role as head of a prestigious European studies institute

Events

63 h. ago Former EU foreign policy chief accused of fraud and corruption

Federica Mogherini is among three individuals detained as part of a fraud investigation

Events

3 d. ago Former EU foreign policy chief Federica Mogherini faces corruption accusations in fraud probe

The EU's former foreign policy chief faces corruption accusations alongside two others arrested this week

Events

8 d. ago London councils confirm data accessed and copied in major cyber attack

Kensington and Chelsea Council said it has obtained evidence that shows ‘some data has been copied and then taken away’

Events

9 d. ago Fresh chaos in Miss Universe contest as owners hit with fraud and trafficking claims

The Miss Universe pageant has been plunged into chaos, with police charging the contest’s boss with fraud, co-owners facing criminal investigations, and more scandals

Events

2 w. ago Arsenal vs Tottenham to have facial recognition deployed for North London derby

Metropolitan Police will use live facial recognition at Sunday's Arsenal vs Tottenham North London derby at Emirates Stadium for enhanced matchday security, the force confirm

Politics

2 w. ago Amanda Holden told by police she's been targeted by scammers in 'romance fraud'

The Britain's Got Talent judge has said she gave the scammers 'what for' after being shocked by the incident

Events

2 w. ago Two men arrested as Serious Fraud Office investigates £21.4m cryptocurrency firm

The law enforcement agency appealed for information from investors in a scheme called Basis Markets.

Economics

3 w. ago Beatrice and Eugenie carry on as normal: Princesses make appearances at charity events amid claims Sarah Ferguson is set to 'flee the UK' and Andrew 'begged Jeffrey Epstein to deny allegations'

Princesses Eugenie and Beatrice, have both been seen at events in London - despite new evidence appearing to confirm his connection with Virginia Giuffre.

Politics

3 w. ago Chinese 'Cryptoqueen' Jailed Over £5B Bitcoin Fraud, UK Police Confirm Possible London Payouts

Chinese 'Cryptoqueen' Jailed Over £5B Bitcoin Fraud, UK Police Confirm Possible London Payouts  Yahoo

Economics

3 w. ago Chinese fraudster’s luxury run ends in London jail, Malaysian aide sentenced as UK police seize £5b in bitcoin

Chinese fraudster’s luxury run ends in London jail, Malaysian aide sentenced as UK police seize £5b in bitcoin  Malay Mail

Events

3 w. ago Hamilton Academical fraud claims investigated by Police Scotland

It's the latest in a long line of negative news at the club in recent months

Events

3 w. ago Moment ‘bitcoin queen’ fraud arrested in her bed as she’s jailed over £5bn stash

Zhimin Qian and Seng Hok Ling were sentenced following a multibillion-pound fraudulent Bitcoin scheme

Events

3 w. ago Qian Zhimin: How a billion pound bitcoin scammer escaped China on a moped

She defrauded more than 128,000 victims between 2014 and 2017 through a Ponzi scheme in China

Politics

3 w. ago Fraudster who hid in London is jailed over £5.5bn bitcoin scam

Zhimin Qian cheated 128,000 victims in China through a Ponzi scheme before going on the run for six yearsA fraudster has been jailed over a scam that led to the UK’s largest ever cryptocurrency seizure of bitcoin worth more than £5.5bn.Zhimin Qian, 47, defrauded more than 128,000 victims in China through a Ponzi scheme before fleeing to the UK as an international fugitive. Continue reading...

Economics

3 w. ago Chinese Cryptoqueen caught in London, in what was considered largest Bitcoin seizure

Chinese Cryptoqueen caught in London, in what was considered largest Bitcoin seizure  Times of India

Politics

3 w. ago Moment 'billionaire' Chinese 'Bitcoin Queen' behind Britain's biggest money laundering scheme is arrested in her bed

This is the moment a Chinese fraudster involved in a Bitcoin scam worth more than £5billion was snared by police - while in bed. Zhimin Qian, known as the 'Bitcoin Queen', has today been jailed.

Politics

3 w. ago Chinese ‘Bitcoin Queen’ behind £5.5bn crypto scam jailed after evading cops by hiding in luxury hotels across Europe

A CHINESE "Bitcoin Queen" behind a £5.5billion crypto scam has been jailed after she evaded cops by hiding out in luxury hotels. Zhimin Qian, 47, masterminded a Ponzi scheme which defrauded more than 128,000 victims in China between 2014 and 2017. She stashed the money in Bitcoin assets then fled to the UK when she...

Politics

3 w. ago Mastermind behind £5b Bitcoin scam jailed after UK cop's largest

We'll be bringing you the very latest updates, pictures and video on this breaking news story.

Economics

3 w. ago Former police chief appears in court accused of fraud and misconduct in public office after allegedly lying about his military service

Former Northamptonshire Police chief constable Nick Adderley, pictured in 2024, has been accused on lying on his CV, including about his military career.

Events