Read here: https://www.abi.org.uk/news/blog-articles/2025/3/combatting-insurance-fraud-together/
Read here: https://www.theguardian.com/money/2025/mar/05/deepfakes-cash-and-crypto-how-call-centre-scammers-duped-6000-people
Read here: https://www.fox2detroit.com/news/owner-illicit-farmington-hills-massage-parlors-charged-human-trafficking
Read here: https://www.occrp.org/en/news/spanish-police-dismantle-rip-deal-scam-group-arrest-six
Read here: https://www.occrp.org/en/news/georgia-launches-criminal-probe-into-scam-call-center-exposed-by-journalists
Read here: https://nassauda.org/CivicAlerts.aspx?AID=1746
Read here: https://www.kent.police.uk/news/kent/latest/policing-news/warning-following-cryptocurrency-fraud-reports-across-kent/
Read here: https://www.euronews.com/my-europe/2025/03/04/belgian-prosecutor-seeks-immunity-waiver-for-two-more-socialist-meps-over-bribery-allegati
Read here: https://www.bbc.co.uk/news/articles/cdxqlq76ev3o
Read here: https://www.eppo.europa.eu/en/media/news/czechia-eppo-leads-investigation-eu14-million-vat-fraud-second-hand-mobile-phone-trade
Read here: https://www.eppo.europa.eu/en/media/news/greece-eppo-brings-100-suspects-to-court-eu29-million-fraud-involving-agricultural-funds
Read here: https://www.theguardian.com/world/ng-interactive/2025/mar/06/in-search-of-the-south-pacific-fugitive-who-crowned-himself-king
Read here: https://www.occrp.org/en/news/slovak-ministry-of-defense-faces-criticism-over-purchase-of-luxury-jets
Read here: https://www.dutchnews.nl/2025/03/cash-payments-to-foreign-workers-start-of-money-laundering-chain/
Read here: https://europeansting.com/2025/03/12/drug-traffickers-running-routes-through-war-zones-top-un-official-warns/
Read here: https://www.greenpeace.org/international/press-release/73401/indonesian-fishers-file-historic-human-trafficking-lawsuit-against-major-us-seafood-company/
Read here: https://www.occrp.org/en/news/rodrigo-duterte-arrested-on-icc-warrant-for-crimes-linked-to-war-on-drugs
Read here: https://www.occrp.org/en/news/crime-ring-staged-fake-synagogue-attack-in-australia
Read here: https://www.scamwatch.gov.au/research-and-resources/targeting-scams-report/targeting-scams-report-of-the-national-anti-scam-centre-on-scams-data-and-activity-2024 Link to report: https://www.scamwatch.gov.au/system/files/targeting-scams-report-2024.pdf
Read here: https://finance.yahoo.com/news/brazil-eyes-revisiting-fintech-reporting-164031349.html
Read here: https://www.occrp.org/en/news/ukrainian-police-bust-drug-ring-arrest-3
Read here: https://memoriarobada.ojo-publico.com/investigaciones/the-hidden-stories-of-the-cultural-lootingof-latin-america/
Read here: https://www.rfa.org/english/cambodia/2025/03/06/huione-cambodia-cyberscam-cryptocurrency/
Read here: https://www.theguardian.com/society/2025/mar/09/mastercard-and-visa-linked-to-gambling-sites-accused-of-scamming-uk-customers
Read here: https://phys.org/news/2025-03-scale-scope-online-endangered-species.html Link to study: https://www.sciencedirect.com/science/article/abs/pii/S0006320725000291
Read here: https://news.mongabay.com/2025/03/brazils-lava-jato-investigation-the-biggest-corruption-scandal-of-the-last-decade/
Read here: https://globalinitiative.net/analysis/illicit-economies-and-the-myanmar-civil-war/ Link to report: https://globalinitiative.net/wp-content/uploads/2025/03/Alastair-MacBeath-Cashing-in-on-conflict-Illicit-economies-and-the-Myanmar-civil-war-GI-TOC-March-2025.pdf
Read here: https://www.justice.gov/opa/pr/notorious-violent-mexican-cartel-leader-sentenced-life-plus-30-years-prison-international
Read here: https://www.cps.gov.uk/cps/news/crown-prosecution-service-charging-statement-alleged-liverpool-city-council-related
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-indicts-nine-individuals-and-two-companies-misuse-agricultural-funds
Read here: https://www.europol.europa.eu/media-press/newsroom/news/strategic-partnerships-europol-boosts-cooperation-latin-america
Read here: https://www.nationalcrimeagency.gov.uk/news/a-prison-break-a-190m-cocaine-plot-money-laundered-through-gold-two-jailed-in-latest-nca-operation-venetic-case
Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/Online-child-sexual-exploitation.html
Read here: https://cepr.org/voxeu/columns/charting-uncharted-unintended-consequences-oil-sanctions-and-dark-shipping
Read here: https://securitybrief.co.uk/story/uk-sees-63-rise-in-savings-accounts-used-for-fraud Link to report: https://www.synectics-solutions.com/state-of-fraud-2025-banks-and-building-societies
Read here: https://www.bbc.co.uk/news/articles/cj0qm3q50pyo
Read here: https://www.eppo.europa.eu/en/media/news/france-director-cultural-association-convicted-fraud-involving-erasmus-funds
Read here: https://www.occrp.org/en/news/greek-supreme-court-releases-israeli-billionaire-beny-steinmetz-blocking-extradition-order-to-romania
Read here: https://www.justice.gov/opa/pr/employee-multinational-dvd-company-charged-stealing-selling-pre-release-commercial-dvds
Read here: https://www.eppo.europa.eu/en/media/news/italy-two-arrested-eu64-million-vat-fraud-involving-voice-over-ip
