ITV

Read here: https://www.itv.com/news/2025-03-16/at-least-51-dead-and-dozens-injured-in-north-macedonian-nightclub-fire

Read here: https://www.itv.com/news/wales/2024-06-22/brothers-employed-their-parents-to-launder-money-made-from-selling-cocaine

Read here: https://www.itv.com/news/2024-02-12/inside-the-scamming-networks-kidnapping-and-enslaving-victims-in-east-asia

Read here: https://www.itv.com/news/westcountry/2023-11-27/money-mules-laundered-funds-for-rogue-traders-who-scammed-elderly

Read here: https://www.itv.com/news/wales/2023-11-10/corrupt-council-staff-jailed-after-accepting-bribes-to-dump-cheap-waste

Read here: https://www.itv.com/news/tyne-tees/2023-08-25/tsb-fraud-worker-defrauded-87k-from-bank-to-fund-gambling-and-drug-habits

Read here: https://www.itv.com/news/channel/2023-08-21/majority-of-guernsey-money-laundering-occurs-in-online-gambling-sector

Read here: https://www.itv.com/news/channel/2023-07-31/jersey-financial-intelligence-unit-seperates-from-police

Read here: https://www.itv.com/news/granada/2023-07-04/13-years-in-prison-for-owner-of-fleetwood-town-fc-for-fraud-and-money-laundering

Read here: https://www.itv.com/news/granada/2023-07-04/gmp-seize-largest-haul-of-fake-goods-in-uk-history

Read here: https://www.itv.com/news/meridian/2023-06-24/men-who-printed-12-million-fake-banknotes-told-to-pay-back-crime-money

Read here: https://www.itv.com/news/anglia/2023-05-29/nhs-manager-jailed-for-600k-fraud-and-bribery-scam

Read here: https://www.itv.com/news/tyne-tees/2023-05-02/drug-gangs-branding-children-to-show-ownership-amid-rising-brutality

Read here: https://www.itv.com/news/anglia/2023-03-19/porsche-and-tens-of-thousands-in-cash-seized-in-sex-slavery-raid

Read here: https://www.itv.com/news/tyne-tees/2022-12-14/nail-bars-and-car-washes-fined-110k-after-modern-slavery-raids

Read here: https://www.itv.com/news/anglia/2023-02-14/military-dealer-supplying-ukraine-fears-ruin-over-run-in-with-bank

Read here: https://www.itv.com/news/granada/2023-01-09/actor-will-mellor-repeatedly-targeted-by-fraudsters-who-stole-his-identity

Read here: https://www.itv.com/news/meridian/2022-12-27/inside-the-apartment-at-the-centre-of-a-24-million-money-laundering-drugs-gangs

Read here: https://www.itv.com/news/channel/2022-12-26/sanctions-targets-allowed-up-to-1-million-of-jersey-funds-to-pay-lawyers

Read here: https://www.itv.com/news/granada/2022-07-28/violent-loan-sharks-cashing-in-on-the-cost-of-living-crisis

Read here: https://www.itv.com/news/calendar/2022-06-08/britains-most-wanted-woman-loses-bid-to-stay-in-spain

Read here: https://www.itv.com/news/granada/2022-05-18/wigan-drugs-gang-laundered-criminal-cash-through-ice-cream-parlours

Read here: https://www.itv.com/news/meridian/2022-04-22/man-laundered-800k-from-sale-of-unlicensed-erectile-dysfunction-medicine

Read here: https://www.itv.com/news/central/2022-04-13/fraudster-avoids-jail-after-stealing-4001-of-goods-using-asda-self-scan

Read here: https://www.itv.com/news/channel/2022-03-28/money-laundered-millions-seized-in-jersey-to-be-sent-to-kenya

Read here: https://www.itv.com/news/granada/2021-12-22/these-criminal-christmas-decorations-resulted-in-89-years-in-jail

Read here: https://www.itv.com/news/granada/2021-10-28/laundered-cash-discovered-after-encripted-chat-uncovered-6million-drug-plot

Read here: https://www.itv.com/news/westcountry/2021-09-23/money-launderer-made-to-pay-213k-after-selling-places-at-fake-bath-college

Read here: https://www.itv.com/news/wales/2021-09-10/student-hacker-who-made-20k-selling-exam-papers-jailed-for-20-months

Read here: https://www.itv.com/news/2021-08-27/contactless-payment-rise-to-100-sparks-concern-about-crime

Read here: https://www.itv.com/news/tyne-tees/2021-08-02/gateshead-tax-fraudster-ordered-to-repay-almost-6-million

Read here: https://www.itv.com/news/meridian/2021-07-30/waste-firm-fined-15m-for-illegal-exports-of-rubbish

Read here: https://www.itv.com/news/channel/2021-07-05/jersey-jeweller-jailed-for-more-than-7-years-for-money-laundering

Read here: https://www.itv.com/news/2021-06-28/at-least-three-in-five-targeted-by-fake-delivery-texts-and-one-in-four-targeted-by-holiday-scams-research-suggests

Read here: https://www.itv.com/news/channel/2021-06-14/new-body-created-to-tackle-financial-crime-in-guernsey

Read here: https://www.itv.com/news/2021-04-02/how-britains-crown-dependencies-plan-to-cash-in-on-cannabis

Read here: https://www.itv.com/presscentre/press-releases/mephisto-commissioned-itv-studios-america