Notorious British fraudster fails in bid to remove judge from case - Mark Acklom swindled £300,000 from his then girlfriend ...
French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...
French investigators have announced the start of a judicial investigation into Binance with allegations of offenses that happened from 2019 to 2024.
A 61-year-old woman was arrested after impersonating at least 14 people over the course of more than a year, the authorities ...
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
A SCAMMER who conned a French woman out of nearly £700,000 by pretending to be Brad Pitt has been unmasked in Nigeria – and ...
An elderly woman has died and another woman has been arrested following an incident in South Lanarkshire. Police were called to reports of a woman being seriously injured in a house in Gilmour ...
A 34-year-old Queensland woman was arrested in Logan, south of Brisbane, on Thursday and is facing charges of administering poison with intent to harm, making child exploitation material ...
Operation Orion was launched in Calderdale last year The team says it has also arrested the districts “most wanted”. There were also arrests for breaching a closure order, drugs and fraud.
He remained defiant Wednesday after his arrest, publishing on Facebook what he said were his writings from inside the residence, repeating unproven claims of election fraud. Shortly after he was ...