Monzo being investigated over alleged breaches of money laundering rules

Digital bank Monzo being investigated over alleged breaches of money laundering rules By Matt Oliver For The Daily Mail Published: 16:50 EDT, 30 July 2021 | Updated: 16:50 EDT, 30 July 2021 Monzo is being investigated over alleged breaches of money laundering rules.  The digital bank was informed about the probe by City Watchdog, the … Read more

‘Dozens’ of people are being investigated by police for racist tweets about the England team

Dozens of people are being investigated for racist tweets about England’s Euro 2020 stars, police chiefs said today, as they revealed four people have now been arrested.  The UK Football Policing Unit (UKFPU) provided an update on its investigation this morning following abusive posts targeting Marcus Rashford, Jadon Sancho and Bukayo Saka in the wake … Read more

Pee-C! Police officer is investigated after being caught on home security camera urinating in public

Pee-C! Police officer is investigated after being caught on home security camera urinating in public Cleveland Police officer was caught urinating in public in Middlesborough  The officer is being dealt with by Cleveland Police’s ethics department  Marti Blagborough uploaded the footage on to his social media channel  By Joe Davies For Mailonline Published: 12:00 BST, … Read more

Married At First Sight is being investigated by media watchdog

Married At First Sight is officially being investigated by media watchdog after receiving a record number of complaints By Ali Daher For Daily Mail Australia Published: 03:27 BST, 6 June 2021 | Updated: 03:27 BST, 6 June 2021 The eighth season of Married At First Sight Australia sparked its fair share of controversy when it hit screens … Read more

Bachelor alum Taylor Nolan is being investigated by Washington Department Of Health

Bachelor alum Taylor Nolan under investigation by health department… after mental health counselor’s racist posts and tweet suggesting ‘suicide’ prompt ‘multiple complaints’ By Kelby Vera For Dailymail.com Published: 21:51 GMT, 24 March 2021 | Updated: 21:56 GMT, 24 March 2021 Bachelor alum Taylor Nolan is being investigated by Washington state health officials after fans of … Read more

Travis Scott investigated for ‘breaking coronavirus regulations’ at event

Travis Scott is being investigated for ‘breaking coronavirus regulations’ after being MOBBED by fans when he shared his whereabouts online By Charlotte Dean and Christine Rendon For Dailymail.com Published: 10:12 GMT, 25 February 2021 | Updated: 10:14 GMT, 25 February 2021 Travis Scott is being investigated for potentially breaking coronavirus regulations after he was mobbed … Read more

Jerome Boateng is investigated for ‘tearing girlfriend’s ear

German prosecutors are investigating footballer Jerome Boateng for allegedly tearing the ear of his girlfriend Kasia Lenhardt a year before her death. The case against Boateng, which was first opened in 2019 before being shelved last year, has now been re-opened by prosecutors after new information emerged from the Berlin police inquiries that followed Lenhardt’s … Read more

Documentary reveals the private journal of judge who investigated Titanic disaster

Lord Mersey’s private journal reveals notes of the mistakes he believed led to the sinking of the ship A documentary is about to reveal the private journal of the judge who investigated the Titanic disaster and wrote in his notes mistakes he had found out such as ‘travelling at ‘excessive speed’ despite ice warnings’.  British jurist … Read more

Strictly’s Neil Jones’s ex-girlfriend Luisa Eusse ‘investigated by immigration officers’

Neil Jones’ ex girlfriend is reportedly being hunted by immigration officers after her visa to stay in the UK expired. The Sun report that dancer Luisa Eusse, who is from Colombia, is under investigation, with officers contacting her friends and neighbours to try and establish her whereabouts.    Luisa was allowed to enter the UK last … Read more

Number of students investigated for cheating at Oxford University has more than DOUBLED

EXCLUSIVE: Number of students investigated for cheating at Oxford University has more than DOUBLED since the start of the coronavirus pandemic, figures show Most exams were scrapped at Oxford after first lockdown in March Were 55 suspected cases of cheating between March and October this year In same period last year, there were only 26 … Read more