The Times

Read here: https://www.thetimes.co.uk/article/luck-runs-out-for-italian-lotto-staff-whose-friends-won-24m-ltjhx0wb2

Read here: https://www.thetimes.co.uk/article/juan-carlos-paid-tax-bill-with-rich-friends-gift-vwbff6f75

Read here: https://www.thetimes.co.uk/article/drug-gangs-pose-as-slaves-to-dodge-jail-32l8fs772

Read here: https://www.thetimes.co.uk/article/police-investigate-fraud-allegations-over-black-hole-in-snp-war-chest-55z6lv62w

Read here: https://www.thetimes.co.uk/article/garda-hq-suspends-official-for-alleged-taking-of-bribes-3jmplq0qm

Read here:https://www.thetimes.co.uk/article/vatican-official-offered-call-girl-as-thank-you-for-300m-chelsea-property-deal-vlr50jnjc

Read here: https://www.thetimes.co.uk/article/banks-demand-government-action-as-fraud-skyrockets-during-pandemic-m0dr8p8db

Read here: https://www.thetimes.co.uk/article/cannabis-card-allows-20-000-pain-sufferers-to-avoid-arrest-vnf0znr3n

Read here: https://www.thetimes.co.uk/article/dealers-are-using-fortnite-treats-to-groom-children-as-drug-mules-pq7rkftv2

Read here: https://www.thetimes.co.uk/article/police-told-not-to-focus-on-covid-19-bounce-back-loans-fraud-3gll7qprw

Read here: https://www.thetimes.co.uk/article/bank-of-england-governor-andrew-bailey-in-bid-to-force-google-to-stop-bank-scams-v7pshqrg8

Read here: https://www.ft.com/content/c7883919-26e5-49f5-816b-de1747232506

Read here: https://www.thetimes.co.uk/article/coming-to-the-defence-of-drill-music-9jg06qgcc

Read here: https://www.thetimes.co.uk/article/mafia-boss-caught-after-claiming-dole-in-spain-98h5k6gfj

Read here: https://www.thetimes.co.uk/article/boris-johnson-plans-advertising-campaign-to-turn-middle-class-off-weekend-cocaine-q5kpczqnr

Read here: https://www.thetimes.co.uk/article/bank-funded-police-arrest-122-fraudsters-llbgbqhdm

Read here: https://www.thetimes.co.uk/article/money-laundering-fears-as-universities-accept-52m-in-cash-vrc7q6s9b

Read here: https://www.thetimes.co.uk/article/poor-bankers-tech-giants-steal-the-show-as-pantomime-villains-7t9qdcfvf

Read here: https://www.thetimes.co.uk/article/nelson-mandelas-state-funeral-was-hijacked-to-launder-cash-r3ph5p7kk

Read here: https://www.thetimes.co.uk/article/formation-agents-facing-crackdown-over-organised-crime-links-0vfdhn3k6

Read here: https://www.thetimes.co.uk/article/aib-bank-of-ireland-ptsb-and-kbc-to-explore-deeper-tech-alliance-lhtjzr3p8

Read here: https://www.thetimes.co.uk/article/unite-has-links-to-companies-investigated-for-bribery-69sf6gx55

Read here: https://www.thetimes.co.uk/article/fines-for-uk-firms-buying-goods-linked-to-chinese-slave-labour-camps-6tcbfkx82

Read here: https://www.thetimes.co.uk/article/godfathers-give-way-to-queens-of-crime-with-a-taste-for-the-high-life-r09wvbs2t

Read here: https://www.thetimes.co.uk/article/lloyds-bosses-in-spotlight-over-hbos-reading-fraud-7pj8hs309

Read here: https://www.telegraph.co.uk/news/2020/12/27/unesco-using-bogus-figures-inflate-cost-stolen-art-10bn-say/

Read here: https://www.thetimes.co.uk/article/kim-jong-un-executes-currency-traders-and-tightens-grip-on-economy-55xmmdsrj

Read here: https://www.thetimes.co.uk/article/1bn-a-year-laundered-in-cash-transfers-njnqnh3kw

Read here: https://www.thetimes.co.uk/article/mongolian-leader-barred-from-selling-11m-london-flat-gs9q5pq68

Read here: https://www.thetimes.co.uk/article/remmo-gangland-twin-held-for-dresden-museum-jewel-heist-l5fj8v760

Read here: https://www.thetimes.co.uk/article/taliban-boss-had-life-insurance-and-a-property-empire-0vd0smdb9

Read here: https://www.thetimes.co.uk/article/insolvency-firms-must-report-covid-scheme-fraud-rwxn2kbc8

Read here: https://www.thetimes.co.uk/article/greece-accuses-charities-of-helping-human-traffickers-to-smuggle-migrants-ldvm65xkl

Read here: https://www.thetimes.co.uk/article/banks-plan-to-kill-off-fraud-refunds-s9x2st76q

Read here: https://www.telegraph.co.uk/technology/2020/11/22/airbnb-scrutiny-crime-controls/

Read here: https://www.thetimes.co.uk/article/four-were-supporting-cast-in-burglars-26m-raids-at-celebrity-homes-h535p8wrb

Read here: https://www.thetimes.co.uk/edition/business/lloyds-1bn-fraud-report-is-delayed-by-another-year-bml9c8fpx

Read here: https://www.thetimes.co.uk/edition/news/strange-case-of-dariga-nazarbayeva-mystery-owner-of-sherlock-holmess-baker-street-address-23q7c2fpl

Read here: https://www.thetimes.co.uk/edition/business/banks-brace-for-new-bounce-back-loans-boom-f803jhf8m

Read here: https://www.thetimes.co.uk/article/british-entrepreneurs-find-a-european-e-home-in-estonia-57l259s8p