Home

One year on: Impact of APP reimbursement on victims in the UK

by The Laundry Team
25 October, 2025

Czechia: Charges brought in €280 000 subsidy fraud involving children’s school club projects

by The Laundry Team
25 October, 2025

US Drone Strike Highlights Sucre’s Role in Venezuela’s Cocaine Corridor

by The Laundry Team
24 October, 2025

Cocaine in Private Jets and Sex Toys: What the FBI Found on its Secretly Backdoored Chat App

by The Laundry Team
24 October, 2025

Smuggling by signature: How Bulgaria’s shadowy arms trade and corruption in East Africa devised a business plan to sell weapons to one of Mexico’s deadliest cartels

by The Laundry Team
24 October, 2025

Spain seizes property of Russian Helicopters CEO Nikolai Kolesov on suspicion of money laundering

by The Laundry Team
24 October, 2025

Coordinated action to arrest gang members stealing over one hundred luxury cars across Europe

by The Laundry Team
24 October, 2025

Italy: EPPO cracks down on €20 million agricultural fraud scheme linked to organised crime

by The Laundry Team
24 October, 2025

FinCEN Issues Frequently Asked Questions to Clarify Suspicious Activity Reporting Requirements

by The Laundry Team
24 October, 2025

Boiler Room: Belgrade Call Centres at Heart of Israeli-Linked Investment Scam

by The Laundry Team
23 October, 2025

Mansions, Horses, and Designer Bags: How the Ruling Family of Iraqi Kurdistan Splurged in the U.S.

by The Laundry Team
23 October, 2025

BBC tracks down sextortion scammer targeting teenage boys

by The Laundry Team
23 October, 2025

Gold Taps and Towel Racks: How a Plane Used by Turkmenistan’s Ruling Family Got a Royal Makeover

by The Laundry Team
23 October, 2025

Daniel Pugh sentenced to 7 and a half years in prison for £1.3m Ponzi scheme

by The Laundry Team
23 October, 2025

Ladbrokes owner’s ex-CEO in UK court charged with bribery in Turkey

by The Laundry Team
23 October, 2025

Finance ministry: Gambling operators in Estonia now biggest money laundering risk

by The Laundry Team
23 October, 2025

Behind the scam: How an alleged criminal network set a trap for thousands of Europeans to fall for ‘fake’ investments and raked in millions

by The Laundry Team
22 October, 2025

Son of Alleged Smuggling Tycoon Spent $3 Million on London Mosque

by The Laundry Team
22 October, 2025

Met police disrupt suspected international smuggling ring in UK’s ‘largest’ phone theft crackdown

by The Laundry Team
22 October, 2025

Inside Iran’s Shadow Banking Empire: Three Brothers, Hundreds of Tankers, and Billions in Laundered Oil Cash

by The Laundry Team
22 October, 2025

Investigation Metallo: €42.8 million VAT fraud leads to major seizures in Italy

by The Laundry Team
22 October, 2025

Counterfeit and substandard food worth EUR 95 million seized in global operation

by The Laundry Team
22 October, 2025

Thousands of rogue bosses have failed to pay tribunal awards

by The Laundry Team
21 October, 2025

Fraud In America 2025: The Consumer Threat Landscape

by The Laundry Team
21 October, 2025

The delayed U.S. ‘Trafficking In Persons’ Report names Cambodia as a state sponsor of trafficking

by The Laundry Team
21 October, 2025

The cybercrime arms race: Resilience to cyber-dependent crimes is rising, yet threats continue to outpace it

by The Laundry Team
21 October, 2025

Brazilian scammers, raking in millions, used Gisele Bundchen deepfakes on Instagram ads

by The Laundry Team
21 October, 2025

EU in stalemate over Russia-linked Raiffeisen compensation, diplomats say

by The Laundry Team
21 October, 2025

Europol conference warns: Cybercrime fight hinges on access to data

by The Laundry Team
21 October, 2025

Fraudster who dubbed himself ‘Kardashian of Cheshire’ jailed over designer handbag scam

by The Laundry Team
20 October, 2025

Are Volkswagen’s EVs made with African conflict minerals?

by The Laundry Team
20 October, 2025

Biteback to Publish Insiders’ Guide to Money Laundering and How to Defeat It

by The Laundry Team
20 October, 2025

Losing ground: The growing illicit trade in South Africa’s ornamental plants

by The Laundry Team
20 October, 2025

International human trafficking ring rolled up in Albania and Colombia

by The Laundry Team
20 October, 2025

FBI busts alleged Maduro-linked money laundering network spanning multiple nations

by The Laundry Team
20 October, 2025

Montenegro Cracks Down on Transnational Cocaine Ring, Indicts Five

by The Laundry Team
20 October, 2025

Investigation ‘Marengo Rosso’: EPPO indicts 36 suspects and five companies for €24.3 million VAT fraud involving organised crime

by The Laundry Team
19 October, 2025

Poland: Searches in investigation into suspected abuse of power in EU-funded project

by The Laundry Team
19 October, 2025

Anti-money laundering and countering the financing of terrorism supervision of banks is improving, the EBA finds

by The Laundry Team
18 October, 2025

Croatia: EPPO orders searches in probe into medical equipment procurement fraud and corruption

by The Laundry Team
18 October, 2025

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham