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 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 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 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
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
Uber’s bid to take over British private hire tech firm Autocab will be investigated by competition watchdog CMA will examine if deal could result in a ‘substantial lessening of competition’ Manchester-based Autocab provides private hire taxi operators across world Uber pledged to keep Autocab independent with its own staff and management By Joe Davies For Mailonline … Read more
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
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
Airlines are being investigated by the competition watchdog over concerns they breached consumer rights by failing to offer cash refunds for flights passengers could not take amid the pandemic. The Competition and Markets Authority (CMA) said its probe will look at situations where airlines continued to operate flights despite people being unable lawfully to travel … Read more
Britain’s former US ambassador was investigated over an affair with a CNN journalist amid claims he passed White House secrets to her Kim Darroch was alleged to have been passing secrets to a former CNN reporter The White House suspected Michelle Kosinski was being tipped off by Darroch His ‘affair’ with Kosinski allegedly began at … Read more