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 ...

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 National Food Crime Unit has seized untraceable and potentially illegal sheep carcasses stored in unrefrigerated vans in ...

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 gang's ringleader Paul Green, known as The Big Fella, has been jailed for 32 years after a judge said his operation ...

UK police said they have shut down Russian networks that were moving billions of dollars for oligarchs, street gangs and spies by swapping cash for cryptocurrency across Europe, the Middle East and ...

The CBI on Wednesday conducted searches at 10 locations in Delhi and surrounding areas in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.

The last member of an organised crime group who plotted to send 448 kilos of MDMA to Australia has been jailed for 23 years following an National Crime Agency investigation.

An international crime group smuggled billions of pounds of drugs into the UK and used warehouses in locations including Sheffield to store them, the country’s longest-ever running criminal trial has ...