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Additional evidence filed against Booking.com for profiting from illegal settlements
16 February, 2025
Fraud Magazine
Behavioral analytics could’ve detected and prevented Evergrande fraud
16 February, 2025
European Public Prosecutor's Office (EPPO)
Croatia: Investigation launched against two individuals and one company suspected of subsidy fraud
15 February, 2025
Fraud Magazine
SEC, FBI, DOJ join forces to bust crypto fraudsters and more
15 February, 2025
Gambling Commission
Industry warning notice: Licensed gambling software appearing on illegal market
14 February, 2025
Thailand Business News
Rising Crime Fears Surround Thailand’s $3 Billion Gamble
14 February, 2025
NCA
Website operators who promised fraudsters instant profit if they subscribed to illegal service are sentenced
14 February, 2025
Asia Gaming Brief
Vietnam crushes largest-ever money laundering ring linked to online gaming
14 February, 2025
EUROPOL
Law enforcement takes down two largest cybercrime forums in the world
14 February, 2025
EUROPOL
Financial institutions and law enforcement enhance their cooperation
14 February, 2025
EUROPOL
No stone left unturned: 7.2 tonnes of cocaine and EUR 6 million seized in large drug sting
14 February, 2025
OCCRP
US Ex-Senator Convicted of Bribery, Acting as Foreign Agent
14 February, 2025
Yahoo! News
Russian oligarch and politician retained stake in SpaceX for 4 years under US sanctions
14 February, 2025
DOJ
Justice Department Announces Seizure of Cybercrime Websites Selling Hacking Tools to Transnational Organized Crime Groups
14 February, 2025
ICIJ
Uncovering a Kazakh oligarch’s Spanish idyll
13 February, 2025
The Bureau
From Guangdong Peasant to Funder of the Sinaloa and Jalisco Cartels: The Chinese Money Broker at the Center of Trump’s War on Fentanyl
13 February, 2025
OCCRP
Sanctioned Russian Firms Sold $2B Air Defense System to Saudi Arabia, Leaked Documents Show
13 February, 2025
SwissInfo
Georgian billionaire threatens to sue Julius Bär bank
13 February, 2025
DL News
Ledger co-founder kidnapped and freed in France
13 February, 2025
European Public Prosecutor's Office (EPPO)
Italy: EPPO seizes €5 million in VAT fraud investigation involving fuels
13 February, 2025
INTERPOL
37 terror suspects arrested in East African operation
13 February, 2025
EUROPOL
Europol warns consumers to be mindful about fake medicines offered online
13 February, 2025
Ofcom
UK: New blocking requirements to protect consumers from scam calls from abroad
13 February, 2025
Eurojust
Criminals smuggling 1.5 billion untaxed cigarettes stopped
13 February, 2025
Iran International
Iranian money-laundering tycoon back in headlines with crypto plans
12 February, 2025
The Guardian
What would happen if the US military went after cartels on Mexican soil?
12 February, 2025
Al Jazeera
Vietnam police announce dismantling of $1.2bn money laundering ring
12 February, 2025
Mongabay
Five-month-old male gorilla, victim of illegal wildlife trade, seized in Istanbul
12 February, 2025
ICIJ
Secret shareholders of elite Scottish golf club uncovered in Paradise Papers documents
12 February, 2025
European Public Prosecutor's Office (EPPO)
Lithuania: EPPO secures four convictions in €10 million tobacco smuggling scheme
12 February, 2025
West Yorkshire Police
Three Charged with Money Laundering Offences in £120m YHROCU Cryptocurrency Investigation
12 February, 2025
OCCRP
Beny Steinmetz Faces Extradition to Romania after Greek Ruling
12 February, 2025
EUROPOL
30 arrested in crackdown on Chinese human trafficking ring in Spain and Croatia
12 February, 2025
European Public Prosecutor's Office (EPPO)
Investigation Admiral 2.0: suspected ringleader indicted in record time for large-scale tax evasion and money laundering
12 February, 2025
UNODC
“More than 0s and 1s”: Cambodia battles cybercrime
11 February, 2025
EUROPOL
23 underground bankers arrested
11 February, 2025
DOJ
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 Million
11 February, 2025
Mongabay
Vietnam grapples with ‘alarming popularity’ of online illegal wildlife trade
11 February, 2025
EUROPOL
Violence as a service: Criminals hire criminals
11 February, 2025
Elgar Online
Islamic State, Media, and Propaganda: Performances of the ‘Visual Caliphate’
11 February, 2025
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