News October 15, 2025By Victoria JonesUK sanctions scam network ‘masterminds’ who bought London properties – The Independent
Manchester September 30, 2025By Mia GarciaFirm boss in Mansfield laundered more than £1m in romance fraud – BBC
Wigan March 29, 2025By Noah RodriguezWigan gang jailed for over 40 years after specialist detectives rumbled their multi-million-pounds drugs and money laundering conspiracy – Greater Manchester Police
