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crime

  • Trump wants to give evidence in London court over ‘Steele dossier’

    October 16, 2023

    Donald Trump wants to give evidence in a London court to attempt to prove claims Russia supported his 2016 election campaign are false, the former US president’s lawyers said on Monday as he tried to continue his case against a British private investigations firm. Trump, front-runner for the 2024 Republican presidential nomination, is suing Orbis [...]

  • Patisserie Valerie: Four in court over bakery chain’s collapse

    October 10, 2023

    The four defendants sat side by side in the dock at Westminster Magistrates’ Court, speaking only to confirm details.

  • Keir Starmer’s speech: Five things to watch for

    October 10, 2023

    Keir Starmer will make his speech at conference in Liverpool this afternoon in a bid to convince voters he can win the next general election.

  • Arrested woman re-bailed until next year after Wimbledon school crash

    September 23, 2023

    A woman arrested after a Land Rover crashed into a prep school in south-west London, killing two eight-year-old girls, has been re-bailed until January. Nuria Sajjad and Selena Lau died after a car crashed through a fence and collided with a building at The Study Prep school in Camp Road, Wimbledon, on the morning of [...]

  • Businessman jailed over Gray’s Inn bomb plot amid £1.4m legal wrangle

    September 22, 2023

    A businessman suspected of being involved in an international money laundering ring who targeted two lawyers for Britain’s FBI by orchestrating a bomb plot against them has been jailed for eight years and two months. Jonathan Nuttall, 50, was convicted of conspiring with his driver, Michael Sode, and an ex-marine, Michael Broddle, to plant two [...]

  • Youths ‘film shoplifting for TikTok’ as businesses call for government aid

    September 16, 2023

    Shoplifting and abuse at independent shops are increasing due to the cost-of-living crisis and youths filming it for TikTok, forcing some businesses to close, it has been said. Muntazir Dipoti, president of the Federation of Independent Retailers (FIR), which has 10,500 members, said 850 incidents of theft or verbal abuse are recorded every day. Incidents [...]

  • UK police arrest escaped terrorism suspect

    September 9, 2023

    A former British soldier suspected of terrorism offences who escaped from prison earlier this week was recaptured in London on Saturday, police said. Daniel Abed Khalife, 21, absconded from London’s Wandsworth prison on Wednesday morning after slipping out of the prison kitchen where he was working and strapping himself to the underside of a food [...]

  • Fraud ‘increasing national security threat’ thanks to AI, Lord Mayor warns

    September 5, 2023

    Fraud is increasingly a threat to “national security” as advances in artificial intelligence serve to boost the chances of scammers, the Lord Mayor has warned. Nicholas Lyons, Lord mayor of Canada, told the International Symposium on Economic Crime in Cambridge that addressing economic crime “must be seen as a foundation for a [...]

  • MPs criticise government for ‘dragging feet’ over Economic Crime Bill

    September 5, 2023

    MPs have criticised the government for “dragging its feet” over the Economic Crime Bill, after a string of measures aiming to toughen up dirty money protections were voted against or watered down. Peers had passed a series of amendments to the legislation aimed at fighting back against economic crime, fraud and illicit wealth prior to [...]

  • Businessman guilty of plotting two bombs in London over £1.4m legal wrangle with NCA

    August 18, 2023

    A businessman suspected of being involved in an international money-laundering ring has been found guilty of orchestrating a bomb plot against lawyers for Britain’s FBI in a row over £1.4 million. Jonathan Nuttall, 50, was convicted of conspiring with his driver, Michael Sode, and an ex-marine, Michael Broddle, to plant two devices in London’s legal [...]

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