INTERPOL releases new information on globalization of scam centres

15 July, 2025

The BVI’s company register plans ‘not compatible’ with global transparency efforts, warn anti-corruption campaigners

15 July, 2025

Self-proclaimed ‘Kardashian of Cheshire’ admits luxury handbag scam

15 July, 2025

Organised Vehicle Theft in the UK

15 July, 2025

The privileged, privately educated Russian who ran a cash-to-crypto MLAAS for other wealthy Russians and drug traffickers

15 July, 2025

World Drug Report 2025

15 July, 2025

Investigation ‘Calypso’: EPPO strikes criminal networks flooding EU with fraudulent Chinese imports

15 July, 2025

A golden crisis: Illegal mining and gold supply chains in Ecuador

15 July, 2025

Vietnam ends death penalty for crimes against the state, bribery, drugs

15 July, 2025

European Union Terrorism Situation and Trend report 2025 (EU TE-SAT)

14 July, 2025

Sinaloa cartel hacked security cameras to track and kill FBI informants, US says

14 July, 2025

Assad-Era Corruption Still Threatens Syria’s Transition, Report Warns

14 July, 2025

Oil And Water: How to Build the World’s Largest Known Dark Fleet and Get Away With It

14 July, 2025

The NepoPEP: Alleged Russian gangster’s son’s US property company

14 July, 2025

UK Drops Sanctions on Controversial Serbian Arms Dealer

14 July, 2025

Treasury Issues Historic Orders under Powerful New Authority to Counter Fentanyl

14 July, 2025

Criminal who laundered money for romance scammers jailed

14 July, 2025

Record 769 arrests and USD 65 million in illicit pharmaceuticals seized in global bust

14 July, 2025

Large-scale fraud using trusted online seller accounts uncovered

13 July, 2025

Investigation Water into Wine: EPPO targets international criminal organisation suspected of €66 million VAT fraud involving sales of diesel

13 July, 2025

Cambodia removes hundreds of tons of toxic chemicals from illegal drug labs

12 July, 2025

Slovenia: EPPO conducts searches in investigation into EU regional development funds

12 July, 2025

Investigation ‘Moby Dick’: Eleven arrests in €520 million VAT fraud investigation

11 July, 2025

SARs IN ACTION: June 2025

11 July, 2025

Companies Linked to Convicted Bomb Supplier in Daphne Caruana Galizia Case Moved Millions — Despite Asset Freeze

11 July, 2025

FATF publishes new Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures

11 July, 2025

Ex-Georgian Minister Detained in $920K Corruption Probe

11 July, 2025

Interpol-Wanted French Drug Trafficker Extradited from Dubai to France

11 July, 2025

Former Home Office employee jailed for bribery – For granting asylum applications for money

11 July, 2025

EU Financial Intelligence Units exchange on growing money laundering and terrorist financing risks related to crypto-assets and decentralised finance

11 July, 2025

Gambling Firm 1XBet Branded ‘The Wagner Group Of Sports Betting’

10 July, 2025

Cyprus steps up pursuit of Abramovich’s €14m unpaid taxes: Court order revives wound-up company at the centre of yacht-hire scam

10 July, 2025

OFSI publishes ‘Art Market Participants and High Value Dealers Threat Assessment’

10 July, 2025

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

10 July, 2025

New INTERPOL report warns of sharp rise in cybercrime in Africa

10 July, 2025

FCA secures convictions for insider dealing and money laundering worth £1 million

10 July, 2025

Bulgaria: EPPO conducts searches in investigation into corruption involving EU fisheries funds

10 July, 2025

Former boss of a City of London foreign exchange company has been ordered to pay back £64 million after large scale fraud convictions

10 July, 2025

On its 50th anniversary, ‘Jaws’ continues to provoke shark conservationists

9 July, 2025

Employees at firm that supplied grape-pickers for champagne on trial for human trafficking

9 July, 2025

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