The two women were arrested yesterday at a Sydney address, where police also seized “financial documents, mobile phones, other electronics, luxury handbags, ...
Read moreDetailsKoh Ewe and Jonathan Head, South East Asia correspondent Watch: Inside Shwe Kokko, the brand new city 'built on scams' She ...
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Istanbul's chief public prosecutor filed a sweeping indictment against the city's jailed mayor, Ekrem İmamoğlu, accusing him of 142 offences tied ...
Read moreDetailsTony Han Global China Unit Metropolitan Police Qian Zhimin enjoyed a lavish lifestyle of travel and shopping before UK police discovered ...
Read moreDetailsPaul Kirby Europe digital editor The prosecutor in Turkey's biggest city has accused popular mayor Ekrem Imamoglu of 142 corruption offences ...
Read moreDetailsZhimin Qian, also known as Yadi Zhang, and Seng Hok Ling will be sentenced during a two-day hearing at a London ...
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Updated / Wednesday, 5 Nov 2025 11:22 19 million subscriptions were created on fake websites (Stock image) Eighteen people have been ...
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The Paris prosecutor said Sunday that two of the suspects in the Louvre jewels heist had previously been convicted in a ...
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Visitors queue outside the Louvre museum in Paris. | Photo Credit: AP The Paris prosecutor said on Sunday (November 2, 2025) ...
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By Galiya Khassenkhanova Published on 31/10/2025 - 17:15 GMT+1 Kazakhstan has intensified its fight against financial crime, closing 130 cryptocurrency exchanges linked ...
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