Paul Hannon was out of prison on licence for a £17m drug plot when he masterminded a new heroin plot after meeting with north ...

Accounts of choking and rape are among the allegations four women in Britain filed in court against online influencer Andrew ...

Hundreds of American-themed sweet shops, hairdressers and car washes have been raided as part of a mammoth operation on suspected money laundering rackets.

Officers from 19 police forces across England knocked on the doors of 265 businesses as part of Operation Machinize, a ...

Amid calls for City law firms to apply tougher anti-money laundering controls, Ellen Gallagher argues that over-compliance ...

Adejuwon Oyekan, who has been diagnosed with paranoid schizophrenia, pleaded guilty to manslaughter by diminished ...

The Cyber Security Breaches Survey 2025 has been released by the UK Home Office and DSIT today, reporting a slight decline in ...

A social media boss “lost his mind” and killed his “kind” and “considerate” stepfather following a five-day drug binge in ...

Ketamine, a Class B drug, is a dissociative anaesthetic which is often used as a party drug but can cause serious health ...

A south London gang exploited the Russia-Ukraine war to launder millions of pounds for criminals. Valeriy Popovych, 52, of The Avenue, Sudbury‐on‐Thames and Vitaliy Lutsak, 43, of Shortmead Drive, ...

Valeriy Popovych used his business shipping vehicles to Ukraine as a front for a £6.7m money laundering operation ...

The gang 'cleaned' illegal cash by using it to buy vans and lorries in the UK to sell in Ukraine, before putting their ...