12 h. 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

26 h. 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

26 h. 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

30 h. 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

31 h. 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

31 h. 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

32 h. 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

32 h. 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

32 h. 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

60 h. 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

9 d. ago West Ham star's agent appears to confirm he wants out of the London Stadium after disastrous run of injuries since joining club for £23m

West Ham star's agent appears to confirm he wants out of the London Stadium after disastrous run of injuries since joining club for £23m  Daily Mail

Economics

2 w. ago Ministers confirm plans to reduce London’s affordable housing quotas

Ministers confirm plans to reduce London’s affordable housing quotas  The Guardian

Politics

3 w. ago The City must be protected from the malign threat posed by cyber crime

City of London Police coordinates the national response against fraud

Events

3 w. ago Former police chief charged with fraud over 'lying about military service on CV'

Nick Adderley, who was once the most senior office in the Northamptonshire Police, is accused of claiming he served in the Falklands War even though he was 15 at the time

Events

3 w. ago Former police chief charged with fraud over military service claims

Nick Adderley is accused of making the false claims while applying to work for the police, the CPS said

Events

3 w. ago Former police chief is charged with fraud and misconduct in public office after allegedly lying about his military service

Nick Adderley, formerly the most senior officer in the Northamptonshire force, had previously been dismissed from the £176,000 a year role without notice last June.

Events

3 w. ago Former Northamptonshire police chief Nick Adderley to face criminal charges

Prosecutors say Adderley will be prosecuted over allegations of fraud and misconduct in public officeThe former Northamptonshire police chief constable Nick Adderley has been charged with fraud and misconduct in public office over allegations he made false claims about his military service and educational achievements when applying to work for the police, the Crown Prosecution Service has said.More details to follow Continue reading...

Events

3 w. ago Police probe London Olympia pet show ‘fraud’ as organiser ‘vanishes’ after stallholders brand it a disaster

The event’s director, Oscar Von Keysall, is said to have ‘disappeared and ceased all communication’ after stall holders were allegedly left £200,000 out of pocket

Events

3 w. ago Police uncover 40,000 SIM cards linked to €5 million cyber scam across Europe

Watch the moment Latvian State Police uncover 40,000 SIM cards linked to a five million euro cyber scam across Europe during their "SIMcartel" operation.

Events

3 w. ago Police probe London Olympia pet show ‘fraud’ as organiser ‘vanishes’

The event’s director, Oscar Von Keysall, is said to have ‘disappeared and ceased all communication’ after stall holders were allegedly left £200,000 out of pocket

Events