778
London's secretive crime bosses: the dual existence of global gangsters living openly
Mingling with the throngs of tourists and office employees that fill the Tube on a daily basis, they are gang leaders in disguise who consider themselves beyond reach
902
Model scout Daniel Siad sought young women for Jeffrey Epstein following his release from prison
Caught up in this hectic world, I find myself akin to a fisherman; occasionally I make a swift catch, but at times, I find nothing," wrote Daniel Siad, a model scout, to Jeffrey Epstein in July 2014, describing the challenges he faces while searching globally for prospective models
782
Documents indicate that Jeffrey Epstein transported young women via UK airports until merely weeks prior to his arrest
New analysis suggests that Jeffrey Epstein was involved in trafficking women via British airports as recently as 2019
519
Nine police forces across the UK are reviewing the Epstein Files with assistance from the National Crime Agency
Nine police forces throughout the UK are currently evaluating details contained in the Epstein Files, assisted by the National Crime Agency (NCA)
1014
The police have detained Andrew Mountbatten-Windsor at Sandringham over alleged misconduct following fresh revelations concerning Epstein
Andrew Mountbatten-Windsor was detained by police after they descended on his temporary residence at the Sandringham estate this morning, coinciding with his 66th birthday
859
Prince Andrew and Ghislaine Maxwell named in Epstein documents concerning claims of participation in child electric shock torture accusations
Andrew Mountbatten-Windsor has faced allegations of observing a young girl, estimated to be between six and eight years of age, undergoing electric shock torture
458
Meta stands trial, charged with deliberately facilitating child exploitation on Facebook and Instagram
The second significant trial of 2026 involving Meta, concerning alleged harm to children, is set to commence on Monday
604
Chen Zhi, head of the Sanctioned Prince Group, extradited to China in connection with allegations of a worldwide scam
Chen Zhi serves as the chairman of the Prince Group, a large conglomerate in Cambodia, which the United States has alleged to be involved in major online swindle activities. He has been extradited to China to face legal proceedings
1116
Sanctioned under the alias Chen Xiao'er, he emerged with various identities, uncovering a significant involvement within the scam network of Cambodia's Prince Group
The United States imposed sanctions on “Chen Xiao'er” due to his collaboration within a company with the leader of a Cambodian business group that purportedly operated cyber-fraud schemes. Journalists have now revealed his alternative identities, indicating even stronger links to the conglomerate
1013
Myanmar's military regime asserts that it has dismantled significant scam operations and sent back 70,000 workers who were coerced into fraudulent activities
According to Myanmar's military administration, "special operations" over the last two years have dismantled facilities at significant scam sites, such as KK Park, resulting in the return of tens of thousands of foreign individuals coerced into participating in online scams
1134
Josip Heit’s global scam machine: pyramid schemes, fake “gold-backed” crypto and massive investor losses
State prosecutors are carrying out initial investigations into the commercial dealings of Josip Heit, an international entrepreneur with ties to Split, concerning suspicions of money laundering, while his business activities have been under examination by several overseas jurisdictions for years
672
Nepalis trafficked into Myanmar are subjected to torture and coerced into scamming Americans and Europeans
The Nepalis were enticed to Myanmar with assurances of lawful employment, yet reported being subjected to torture and coerced into working in fraudulent compounds prior to their rescue
1021
Alice Guo, the former mayor in the Philippines, has been sentenced to life imprisonment for her involvement in a significant scam operation related to trafficking
A past mayor from the Philippines, accused of espionage for China, has been convicted of human trafficking due to her role in running a fraudulent operation
601
The bank alerted US officials regarding potential human trafficking linked to Epstein
JP Morgan alerted the US government to over $1 billion in transactions connected to Jeffrey Epstein, which were potentially associated with allegations of human trafficking, new documents reveal
801
Four individuals detained as fake firearms and drugs confiscated in Birmingham operations
Police broke into two properties in Digbeth after receiving reports of illicit money-laundering activities
509
Romanian group imprisoned for the sexual assault and exploitation of vulnerable women in Scotland
Five individuals from a Romanian grooming gang have been imprisoned for the rape and sexual exploitation of vulnerable women in Scotland
752
US authorities confiscate $15 billion in digital currency associated with Chen Zhi and Prince Group
He is an entrepreneur with a youthful appearance who rose to the pinnacle of influence in his adopted nation of Cambodia, where he grants scholarships and runs philanthropic initiatives while supervising one of the largest and most interconnected business conglomerates in the country
706
Wyden advocates for a law requiring the release of $1.5 billion in Epstein-related financial documents, including the identities of trafficking survivors
A U.S. senator presented a new bill today aimed at compelling the Treasury Department to disclose financial records listing the names of women and girls who may have been trafficked by the late financier and convicted sex offender Jeffrey Epstein
731
The United States has imposed sanctions on 19 people and companies in Southeast Asia for scam operations involving coerced labour
The United States has imposed sanctions on 19 persons and firms in Southeast Asia, alleging their involvement in scam centre activities that employ forced labour to swindle billions of dollars from Americans
794
Epstein birthday album reveals cheque endorsed by Trump and alarming note about 'woman sale'
A scrapbook uncovered on Monday for Jeffrey Epstein's 50th birthday includes an image of him holding a novelty cheque with Donald Trump's signature, accompanied by a note implying Epstein "sold" him a woman for $22,500, providing more insight into the enduring connection between the president and the convicted sex offender
1019
Heads of the "Kingdom of God Global Church" accused of compulsory labour and fraud amounting to millions
The alleged heads of a human trafficking network spanning multiple states have been apprehended by federal officials. According to prosecutors, the group is accused of misleading their victims by masquerading as providers of legitimate opportunities, then forcing them to collect donations while claiming to be representatives of a religious organisation
572
Finland commences its largest human trafficking trial in the country
On Tuesday, a Finnish court commenced what officials described as the nation's largest human trafficking trial, filing 78 charges against berry firm Polarica and its executives, as reported by the state-owned news agency Yle
777
Fake identities, real crimes: UK sanctions mobsters who used documents belonging to Bosnians
A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists exposed the scale of the identity theft scheme.
907
Libya frees over 100 migrants from torture chambers in major anti-trafficking operation
Libya continues its crackdown on human trafficking gangs that torture migrants trying to pass from Africa to Europe.
612
Andrew Tate obtained Vanuatu passport while under arrest for human trafficking and rape charges
The supposed sex trafficker and "king of toxic masculinity" received a golden passport from the South Pacific country while being investigated in Romania. Tate is now also facing charges in the United Kingdom. He denies any wrongdoing.
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