Read here: https://www.eppo.europa.eu/en/media/news/germany-over-100-searches-and-seven-arrests-probe-eu48-million-vat-fraud
Read here: https://www.justice.gov/usao-edny/pr/current-and-former-national-basketball-association-players-and-four-other-individuals
Read here: https://www.eppo.europa.eu/en/media/news/malta-eppo-charges-suspect-defrauding-eu-funds-young-farmers
Read here: https://www.europol.europa.eu/media-press/newsroom/news/click-to-crime-investigating-intellectual-property-crime-in-digital-age
Read here: https://www.theguardian.com/news/ng-interactive/2025/oct/23/the-police-werent-interested-whats-driving-the-rise-in-private-prosecutions
Read here: https://c4ads.org/commentary/pier-pressure/
Read here: https://www.bellingcat.com/news/2025/10/23/russias-grain-smuggling-fleet-continues-undeterred/
Read here: https://uk.news.yahoo.com/spanish-court-orders-ex-un-150950965.html
Read here: https://www.eppo.europa.eu/en/media/news/greece-eppo-arrests-37-members-organised-criminal-group-involved-large-scale
Read here: https://www.eurojust.europa.eu/news/match-fixing-tennis-stopped-eurojusts-support
Read here: https://forbiddenstories.org/projects_posts/toxic-gold/
Read here: https://arstechnica.com/tech-policy/2025/10/starlink-blocks-2500-dishes-allegedly-used-by-myanmars-notorious-scam-centers/
Read here: https://www.freedomcollaborative.org/latest/our-new-report-on-the-trafficking-of-east-africans-into-cyber-scam-operations
Read here: https://www.occrp.org/en/news/how-the-eu-mistakenly-sanctioned-decoy-company-when-it-targeted-a-business-in-belarus
Read here: https://www.cps.gov.uk/cps/news/six-people-sentenced-part-ps20-million-fraud-against-taxpayer
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-underwater-searches-show-eu-funded-mussel-farm-just-sand
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-conducts-searches-suspected-procurement-fraud-case-related-to-plovdivs
Read here: https://www.compliancecorylated.com/news/kyb-vendor-kyckr-sacked-senior-leaders-who-identified-technical-issues-causing-72-failure-rate/
Read here: https://www.unodc.org/roseap/uploads/documents/Publications/2025/2025.10.21_The_Nexus_Between_Cybercrime_and_Corruption.pdf
Read here: https://www.theguardian.com/world/2025/oct/21/myanmar-kk-park-raid-scam-cybercrime-centre-compound
Read here: https://taxjustice.net/2025/10/21/follow-the-money-rethinking-geographical-risk-assessment-in-money-laundering/
Read here: https://www.fca.org.uk/news/speeches/do-right-thing-part-ii
Read here: https://www.occrp.org/en/news/myanmar-military-raids-scam-center-detains-over-2000-suspects
Read here: https://www.occrp.org/en/news/nigeria-deports-192-foreign-nationals-over-global-cybercrime-network
Read here: https://www.occrp.org/en/feature/data-dealers-and-bomb-plots-inside-the-netherlandss-shadow-market-for-stolen-data
Read here: https://www.swissinfo.ch/eng/foreign-affairs/switzerland-keeps-profits-derived-from-foreign-bribery-it-shouldnt/90177401
Read here: https://www.fca.org.uk/news/press-releases/gaps-financial-crime-oversight-corporate-finance-firms
Read here: https://www.bbc.co.uk/news/articles/c33pelk6pmlo
Read here: https://www.europol.europa.eu/media-press/newsroom/news/cybercrime-service-takedown-7-arrested
Read here: https://www.somo.nl/dividend-tax-loophole-costs-the-netherlands-over-2-billion-euros-per-year/
Read here: https://www.bbc.co.uk/news/articles/cvgvxg47gl6o
Read here: https://www.occrp.org/en/scoop/alleged-member-of-notorious-cambodian-scam-network-bought-luxury-dubai-properties
Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-finds-white-labelling-widely-used-banking-and-payments
Read here: https://www.occrp.org/en/investigation/ships-accused-of-stealing-ukrainian-grain-linked-to-assad-regime-front
Read here: https://www.fca.org.uk/publications/multi-firm-reviews/combating-romance-fraud-prevention-detection-and-supporting-victims
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europe’s-borders-go-digital
Read here: https://www.eppo.europa.eu/en/media/news/croatia-four-arrested-suspicion-abuse-position-and-authority-investigation-involving
Read here: https://www.cps.gov.uk/cps/news/six-organised-criminal-gangsters-convicted-large-scale-money-laundering-inside-dvd-cases
Read here: https://www.eppo.europa.eu/en/media/news/croatia-six-individuals-and-one-company-convicted-subsidy-fraud-and-document-forgery
Read here: https://www.eppo.europa.eu/en/media/news/czechia-large-scale-vat-fraud-scheme-involving-electronics-trade-uncovered
