British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, ...
UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...
Three more hospitals in Merseyside have been targeted by cyber attackers. Alder Hey Children's NHS Foundation Trust said ...
A gang has been jailed after trying to smuggle cocaine with a street value of about £200m in a cargo of bananas from Colombia ...
NCA-led Operation Destabilise disrupts Russian crime networks who funded the drugs and firearms trade in the UK, helped ...
Mark Evans, 36, and Robert Evans, 40, were convicted on Wednesday after a two-week trial at Sheffield Crown Court.
The system was used by Russian-speaking hackers with millions in cryptocurrency which was used to turn cash into assets ...
The National Food Crime Unit has seized untraceable and potentially illegal sheep carcasses stored in unrefrigerated vans in ...
British authorities dismantled significant money laundering operations linked to Russian oligarchs, seizing USD 25.4 million and arresting 84 suspects.
The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and which ...
This is the moment a drug-smuggling gang was busted by armed police with cocaine worth £200m after it was intercepted in a ...
The UK’s National Crime Agency (NCA) has smashed a multibillion-dollar Russian money laundering scheme which operated in ...