UK News & Investigations

A UKRAINIAN national jailed for involvement in a major false identity documents factory has been ordered to pay back more than a quarter...

MORE than 800 vulnerable British pensioners were shamelessly scammed out of £13.7 million by boiler room fraudsters who claimed they were...

A MAN wanted in connection with a $31m (£24m) wire fraud in the US has agreed to extradition. Gautam Choudhary, 41, was arrested on an...

A MAN with an address in Australia has appeared in a British court charged in connection with a nine-year long postal fraud. James...

EXCLUSIVE: A FORMER double glazing salesman pulled in £398 million selling thousands of investments in planned Caribbean and South...

THE fraud trial of the boss of a celebrity-endorsed business that sold an estimated £400 million of off-plan properties at planned luxury...

A PRISON has gone into lockdown after coronavirus ripped through a wing. Wormwood Scrubs, known as The Scrubs, in Hammersmith, west...

AN ILLEGAL Nigerian immigrant "Romeo" fraudster continued to target a terminally ill woman he had pursued even after she died. Osagie...

AN illegal "Amazon or eBay of boiler room investment frauds" could emerge to con ethical investors in the wake of Cop26, lawyers who...

ONE of two men wanted in the United Arab Emirates (UAE) has avoided extradition, while the other has consented to being sent there. Essex...