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  • Jan 30, 2026
    Crime & Finance /

    £17m Birmingham money laundering gang nailed by daily Post Office trips

    Overview: Birmingham crime crackdown hinges on everyday banking activity A Midlands operation unfolded when investigators traced the movements of two Birmingham criminals, uncovering how they…


  • Jan 1, 2026
    Crime & Finance /

    Accountant Loses RM138,000 to Fake Investment Scheme in Johor Baru

    Overview of the Incident A 60-year-old accountant in Johor Baru became the latest victim of a convincing fake investment scheme that promised unusually high profits.…


  • Nov 12, 2025
    Crime & Finance /

    Goddess of Wealth Conwoman Jailed Over £5bn Bitcoin Hoard

    London’s High-Stakes Bitcoin Case Finally Concludes The so-called “Goddess of Wealth” was sentenced to 11 years and eight months in prison after being found guilty…


  • Oct 30, 2025
    Crime & Finance /

    Ex-insurance agent’s bail-linked scam: investors lose over S$7 million in bogus scheme

    Shocking Bail-era scam: A familiar face and a large sum The case of a former insurance agent, Alvin Koo Jing You, has drawn attention to…


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