Ethics Officials Removed in Trump Ally Document Probe
Fannie Mae ethics staff were fired after investigating whether a Trump ally improperly accessed mortgage details of Letitia James and Adam Schiff. Read the full investigation.
Category : Search result: Cambodia fraud network
Thailand-Cambodia peace deal in trouble
Thailand pauses US-brokered ceasefire with Cambodia after a landmine injures four soldiers, derailing a fragile peace. Discover the latest developments.
Boy, 11, killed at 'unsafe' Croydon train crossing
Family demands justice after Jaiden Shehata, 11, was killed at a Croydon level crossing described as 'never safe'. Discover the full investigation and safety failures.
Liverpool Street Station £1bn revamp hit by fresh delay
Network Rail's controversial £1 billion Liverpool Street Station redevelopment faces further delays, pushing the City of London Corporation decision into 2026. Discover the latest on this major transport hub upgrade.
Liverpool Street Station redesign decision delayed
A decision on the controversial £1 billion Liverpool Street Station redevelopment has been pushed back to 2026 after new details triggered a fresh public consultation.
Fraudster jailed over UK's £5.5bn Bitcoin seizure
Zhimin Qian sentenced for £5.5bn Bitcoin Ponzi scheme that defrauded 128,000 victims. Discover the full story of the UK's largest cryptocurrency seizure.
Conwoman jailed in UK's biggest Bitcoin money laundering case
Zhimin Qian, known as the 'Goddess of Wealth', sentenced to 11 years for laundering £5bn in Bitcoin after orchestrating massive investment fraud. Read the full investigation details.
AI Scams Cost UK Insurers £84k Per Fake Claim
British insurers face an unprecedented surge in AI-driven fraud, with 15% of claims now fraudulent. Discover how outdated systems are costing the industry millions and what's being done.
London man maps UK waterways for Google on foot
Dr Uy Hoang from London has spent 10 years walking 1,600 miles to map Britain's canals for Google Street View, taking over 300,000 photos. Discover his incredible journey.
Thailand suspends peace deal after border landmine blast
Thailand halts US-brokered peace agreement with Cambodia after landmine injures soldiers near disputed border. Read the latest developments on escalating tensions.
Ex-Police Chief In Court Over Military Service Lies
Former Northamptonshire Police chief Nick Adderley appears in court accused of fraud and misconduct over false military claims. Read the latest developments.
Dad's driving test Bluetooth scam ends in court
A London father's elaborate scheme to cheat his driving theory test using hidden technology resulted in a criminal conviction and driving ban, serving as a stark warning to test-takers.
Five new Superloop express bus routes for London
Mayor Sadiq Khan announces major expansion of London's Superloop network with five new express bus routes connecting outer boroughs and cutting journey times across the capital.
Europe's High-Speed Rail Network: 2-Hour Cities by 2040
A groundbreaking EU study reveals plans for a continent-wide high-speed rail network that could connect major European cities within 2 hours by 2040, transforming travel and slashing carbon emissions.
London Doctor Jailed for NHS £268k Fraud
A South London GP has been sentenced to prison after admitting to a sophisticated fraud that drained nearly £270,000 from the NHS through fake invoices and false claims.
UK phone giants unite to block scam calls
Major UK mobile providers join forces in landmark agreement to combat number spoofing fraud that costs Britons millions annually. New security measures coming 2025.
Britain's Railway Safety: The Real Story
An in-depth investigation into the safety of Britain's railways reveals surprising statistics about passenger risk, infrastructure concerns and what travellers really need to know before boarding.
TfL Safety Investigations: Full Timeline of London Transport Incidents
Exclusive timeline reveals multiple serious incidents across London's transport network currently under official investigation, raising urgent safety questions for commuters.
Irish sports star jailed for faking cancer with iPhone cable
Former Irish athletics star Kenneth O'Sullivan sentenced to prison after pretending to have terminal cancer and using iPhone cable to fake medical procedures in elaborate deception.
DJ Carey's €400k fake cancer scam shocks Ireland
Irish sporting legend DJ Carey faces sentencing after admitting to defrauding friends of €400,000 by pretending to have pancreatic cancer in an elaborate deception.
Cumbria Train Derailment Sparks Major Travel Disruption
Major disruption hits Cumbria rail services after freight train derailment near Carlisle. Network Rail issues urgent travel advice as emergency services respond to incident.
Europe's 100-City Rail Network Launches 2026
Discover how Europe is building a revolutionary integrated rail network that will connect major cities across the continent with high-frequency, high-speed services starting in 2026.
HMRC Tax Refund Scam: Protect Your Money
Exclusive investigation reveals how criminals are exploiting HMRC's repayment system, leaving thousands of taxpayers out of pocket. Learn how to protect yourself from this sophisticated fraud.
Fake Weight Loss Jabs Scam Exposed in UK
Exclusive investigation reveals how British consumers are being targeted by sophisticated fraudsters selling counterfeit weight loss injections online, with experts warning of serious health risks.
Six arrested in armed raid on French gold refining lab
French authorities have dismantled a sophisticated gold refining operation following a major police raid near Paris, arresting six suspects in a dramatic early-morning operation involving heavily armed officers.
Bank shares jump despite motor finance scandal fears
Despite mounting concerns over a potential £16bn motor finance mis-selling scandal and fraud allegations reminiscent of Madoff, London's banking shares demonstrate remarkable resilience with significant gains across the sector.
World Athletics loses $1.3M in employee theft scandal
Shocking internal investigation reveals systematic fraud within athletics' governing body as employees siphon millions over decade.
India's Cybercrime Villages: From Farming to Fraud
An exclusive investigation reveals how entire villages in India have abandoned traditional farming for sophisticated online scamming operations, creating a multi-million pound criminal industry targeting victims worldwide.
Democrat Kat Abughazaleh Indicted on Federal Charges
Congressional candidate Kat Abughazaleh faces federal indictment for campaign finance violations and obstruction, creating political turmoil in Virginia's Democratic primary.
NFL's Cam Ward Targeted in Identity Theft Scam
Miami Dolphins quarterback Cam Ward becomes victim of sophisticated identity theft scheme involving fraudulent credit cards and bank accounts opened in his name, sparking NFL security concerns.
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