Money laundering3 hrs ago£1m fraud builder enjoyed 'lavish' Las Vegas spreeA judge says fraudster Gary Briggs stole from every citizen of the UK with his VAT scam.3 hrs ago4 days agoTeeth-whitening pair jailed over £8.5m tax fraudThe men used the money to fund lavish lifestyles and planned to build teeth-shaped swimming pools.4 days ago4 days agoHow Kenyans got caught in $130m US ghost student scamThe alleged scheme used stolen identities to claim US student aid, with Kenyans among those charged.4 days ago16 Oct 2026Brookside star who went on run jailed for £13m modelling fraudA judge calls Philip Foster, who conned thousands of would-be models, a "coward" for hiding in Spain.16 Oct 202614 Oct 2026Bank of America hit with $1.2bn fine for money laundering failingsThe bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.14 Oct 202613 Oct 2026Man jailed for role in £266m money laundering scamSamir Jagirdar, 58, is the seventh man to be sentenced for his role in the fraud.13 Oct 202612 Oct 2026US detains man accused in multi-billion Venezuelan money laundering scheme US officials had been offering a reward of $10m (£7.5m) for information leading to Álvaro Pulido's arrest. 12 Oct 20262 Oct 2026Gang behind £30m cash-smuggling operation jailedThe judge said the cash-smuggling gang 'revelled in spending obscene amounts of money'.2 Oct 202618 Sept 2026Ex-Brookside star who fled after fraud trial arrested in SpainPhilip Foster was already serving a jail sentence for conspiracy to defraud, as of last year.18 Sept 2026...
