The Telegraph

Read here: https://www.telegraph.co.uk/business/2025/06/09/ex-tory-donors-payments-firm-hit-money-laundering-crackdown/

Read here: https://www.telegraph.co.uk/gift/8b40a62b0a37acba

Read here: https://www.telegraph.co.uk/news/2023/12/31/albanian-crime-boss-allowed-uk-human-rights-home-office/

Read here: https://www.telegraph.co.uk/world-news/2023/10/26/fears-super-mafia-leaders-italian-crime-network-meet/

Read here: https://www.telegraph.co.uk/news/2023/09/25/tech-firms-bank-accounts-child-sexual-abuse-uk-finance/

Read here: https://www.telegraph.co.uk/news/2023/09/03/people-smugglers-sell-fake-passports-instagram-stories/

Read here: https://www.telegraph.co.uk/business/2023/08/19/secret-trade-routes-putin-russia-imports-western-sanctions/

Read here: https://www.telegraph.co.uk/personal-banking/current-accounts/natwest-worst-bank-for-paying-back-fraud-victims/

Read here: https://www.telegraph.co.uk/money/consumer-affairs/forget-cayman-islands-united-states-avoid-tax/

Read here: https://www.telegraph.co.uk/world-news/2023/08/10/fernando-villaviciencio-gangs-drugs-cocaine-uk-albania/

Read here: https://www.telegraph.co.uk/money/consumer-affairs/financial-economic-abuse-relationship-how-know/

Read here: https://www.telegraph.co.uk/news/2023/07/20/data-giant-refinitiv-wrongly-labelled-businessman-terrorist/

Read here: https://www.telegraph.co.uk/money/consumer-affairs/one-in-12-britons-victims-rise-ai-scams-clone-voice-money/

Read here: https://www.telegraph.co.uk/business/2023/07/09/revolut-loses-20m-criminals/

Read here: https://www.telegraph.co.uk/news/2023/07/05/banks-political-check-provider-behind-accounts-row/

Read here: https://www.telegraph.co.uk/business/2023/06/11/high-court-battle-ukrainian-oligarchs-accused-corruption/

Read here: https://www.telegraph.co.uk/business/2023/05/14/china-black-market-money-laundering-drug-cartels/

Read here: https://www.telegraph.co.uk/news/2023/02/05/automatic-bank-transfer-delays-could-protect-victims-fraud/

Read here: https://www.telegraph.co.uk/news/2023/02/04/fraud-set-upgraded-threat-national-security/

Read here: https://www.telegraph.co.uk/money/consumer-affairs/covid-fraud-fighting-team-not-worth-money-says-hmrc/

Read here: https://www.telegraph.co.uk/business/2022/12/18/record-central-bank-gold-rush-triggered-fears-western-sanctions/

Read here: https://www.telegraph.co.uk/global-health/terror-and-security/rape-weapon-war-will-trigger-uk-sanctions-says-james-cleverly/

Read here: https://www.telegraph.co.uk/world-news/2022/10/29/russian-oligarch-handed-1m-frozen-assets-pay-luxury-lifestyle/

Read here: https://www.telegraph.co.uk/business/2022/09/11/barclays-faces-54m-high-court-claim-britains-fbi/

Read here: https://www.telegraph.co.uk/tax/news/14000-workers-report-employers-committing-furlough-fraud/

Read here: https://www.telegraph.co.uk/business/2022/08/06/how-chinese-capital-controls-fuelling-organised-crime-britain/

Read here: https://www.telegraph.co.uk/business/2022/07/25/efforts-tackle-oligarchs-dead-arrival-crime-fighting-agencies/

Read here: https://www.telegraph.co.uk/money/consumer-affairs/warning-monkeypox-scam-targets-nhs-patients/

Read here: https://www.telegraph.co.uk/politics/2022/05/20/treasury-decide-fate-faberge-eggs-va-faces-russian-sanctions/

Read here: https://www.telegraph.co.uk/business/2022/04/30/fbi-wrecked-britains-biggest-fraud-case/

Read here: https://www.telegraph.co.uk/business/2022/03/25/rishi-sunaks-wife-handed-12m-dividend-company-russian-operation/

Read here: https://www.telegraph.co.uk/news/2022/03/09/nhs-pair-accused-bribery-cleared-trial-collapses/

Read here: https://www.telegraph.co.uk/business/2022/03/07/britains-private-schools-face-funding-shortfall-sanctions-wealthy/

Read here: https://www.telegraph.co.uk/money/consumer-affairs/fraud-office-scraps-dawn-raids-scammers-despite-rising-crime/

Read here: https://www.telegraph.co.uk/news/2022/02/20/postcode-lottery-means-fraud-victims-nearly-50-times-likely/

Read here: https://www.telegraph.co.uk/money/consumer-affairs/scammers-now-psychological-experts-fraud-rises-fifth/

Read here: https://www.telegraph.co.uk/news/2022/02/13/one-1000-scam-fraud-victims-receive-justice/

Read here: https://www.telegraph.co.uk/business/2022/02/06/abachas-loot-global-hunt-nigerian-generals-stolen-billions/

Read here: https://www.telegraph.co.uk/news/2022/02/03/county-lines-dealing-pandemic-behind-cocaine-seizures-trebling/

Read here: https://www.telegraph.co.uk/politics/2022/01/29/treasury-stopped-britains-fbi-investigating-covid-loans-fraud/