Switzerland uncovers global bird smuggling scam

23 January, 2026

TD Bank Insider Pleads Guilty to Facilitating Money Laundering

23 January, 2026

UK law firms get ready for crackdown on money laundering

23 January, 2026

47 Nepalis Rescued From Scam Centers in Myanmar Arrive in Kathmandu

23 January, 2026

Fraudster ordered to pay back more than £4million

23 January, 2026

New Year Honours: King awards eight National Crime Agency officers

23 January, 2026

Meta created ‘playbook’ to fend off pressure to crack down on scammers, documents show

22 January, 2026

Elite Portuguese investigative unit to probe Spacey movie producer with ties to alleged crypto scammer

22 January, 2026

Digital wallet fraud: How your bank card can be stolen without it leaving your wallet

22 January, 2026

UK: Moving to a single list for UK sanctions designations, 28 January 2026

22 January, 2026

Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota

22 January, 2026

Billion-Dollar “Black” Market: Feds Bust Massive USDT Laundering Ring on Tron

22 January, 2026

The Art Tycoon, The Textile Company, and His Nephew on Trial in Colombia

21 January, 2026

The totoaba trafficking route: Asia’s appetite for an endangered marine product is fuelling a multi-million-dollar trafficking market from Mexico

21 January, 2026

Russia still importing Michelin aviation tyres despite sanctions, records suggest

21 January, 2026

A New Video Game Traps Players in an Online Scam Center

21 January, 2026

North Korean Kimsuky Actors Leverage Malicious QR Codes in Spearphishing Campaigns Targeting U.S. Entities

21 January, 2026

Dozens charged in sports bribery scheme involving US university basketball players

21 January, 2026

Profiting From Exploitation: How We Found the Man Behind Two Deepfake Porn Sites

20 January, 2026

35 indicted over laundering NT$30.6 billion from online gambling sites

20 January, 2026

Cyber Hack: A Russian hacking gang is accused of stealing millions from victims around the globe in malware attacks. But who is allegedly protecting them from the shadows?

20 January, 2026

Chimpanzees and gorillas among most traded African primates, report finds

20 January, 2026

France: EPPO carries out searches in French Guiana on suspicion of fraud involving tourism infrastructure

20 January, 2026

Swedbank shares soar after DoJ closes money-laundering probe

20 January, 2026

A scammer’s blueprint: How cybercriminals plot to rob a target in a week

19 January, 2026

Thieves drill into German bank vault to steal valuables worth tens of millions of euros

19 January, 2026

German Prosecutors to Drop Probe of Russian Oligarch Alisher Usmanov

19 January, 2026

GameChangers 2025: A Decade of Tectonic Shifts in Criminal Markets

19 January, 2026

Leader of Local Money Laundering Cell Pleads Guilty to $42 Million International Elder Fraud Scheme

19 January, 2026

Sweden’s Financial Supervisory Authority Publishes New Guidance for Providers of Money Transfer Services on Money Laundering and Terrorist Financing

19 January, 2026

Six UK immigration officers charged with money laundering offences

18 January, 2026

Poland: EPPO arrests four suspects in probe into procurement fraud and corruption involving tram modernisation

18 January, 2026

C4ADS Supports France 24 Investigation into Alleged Chemical Weapons Use in Sudan

17 January, 2026

Investigation ‘Precision’: EPPO investigates possible fraud involving high-accuracy receivers for agriculture in Lithuania

17 January, 2026

‘Money mule’ cases surge as criminals target young people on social media

16 January, 2026

The totoaba trafficking route: Asia’s appetite for an endangered marine product is fuelling a multi-million-dollar trafficking market from Mexico

16 January, 2026

Chinese Crypto Scammers on Telegram Are Fueling the Biggest Darknet Markets Ever

16 January, 2026

Treasury Convenes Financial Institutions and Law Enforcement to Identify and Dismantle Money Laundering Networks

16 January, 2026

Romania: EPPO indicts five individuals and three companies for €850,000 fraud involving irrigation systems

16 January, 2026

New technologies offer hope in fight to save the world’s imperiled rosewoods

16 January, 2026

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