Read here: https://www.youtube.com/watch?v=a9cugMoM89w
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Read here: https://www.eurojust.europa.eu/news/fraudulent-call-centres-ukraine-rolled
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Read here: https://www.theguardian.com/us-news/ng-interactive/2025/dec/21/trump-white-collar-criminals
Read here: https://www.occrp.org/en/investigation/foreign-workers-local-sponsors-inside-palaus-hotel-scam-centers
Read here: https://www.theguardian.com/money/2025/dec/21/ai-cloned-voicemail-scam-criminals-fraud
Read here: https://www.nationalcrimeagency.gov.uk/news/21-years-and-six-months-behind-bars-for-woman-with-85kg-of-pakistani-heroin-in-her-bedroom
Read here: https://www.austrac.gov.au/news-and-media/media-release/apra-and-austrac-take-action-response-risk-management-deficiencies-bendigo-and-adelaide-bank
Read here: https://home.treasury.gov/news/press-releases/sb0344
Read here: https://www.gov.uk/government/news/sfo-to-secure-over-900000-fromfraudster-david-kennedy
Read here: https://www.occrp.org/en/scoop/multiple-identities-reveal-ties-between-chinese-businessman-and-cambodian-criminal-conglomerate
Read here: https://www.interpol.int/en/Resources/INTERPOL-Spotlight/Spotlight-Issue-3-Defending-human-dignity/Focus-Human-trafficking-the-crime-that-turns-people-into-illegal-merchandise
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Read here: https://riskbulletins.globalinitiative.net/see-obs-022/01-balkan-criminal-networks-gaining-in-austria-drug-market.html
Read here: https://www.fi.se/en/published/sanctions/financial-firms/2025/svea-bank-receives-a-remark-and-administrative-fine/?language=en
Read here: https://www.unicri.org/Publication-Level-Up-Gaming-and-Violent-Extremism-in-Africa
Read here: https://www.occrp.org/en/scoop/brazilian-deforester-got-millions-in-loans-of-paraguayan-banks-pledging-green-investments
Read here: https://globalinitiative.net/analysis/behind-the-blockchain-cryptocurrency-and-criminal-capture-in-the-central-african-republic/
Read here: https://www.theguardian.com/uk-news/2025/dec/17/parents-of-sextortion-victim-sue-meta-for-alleged-wrongful-death
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