Read here: https://www.interpol.int/News-and-Events/News/2025/West-Africa-INTERPOL-border-operation-nets-45-arrests-seizures-worth-millions
Read here: https://www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
Read here: https://www.bellingcat.com/news/uk-and-europe/2025/01/28/deepfake-porn-sites-link-to-tech-companies/
Read here: https://www.gov.uk/government/publications/ofsi-threat-assessment-reports Link to report: https://assets.publishing.service.gov.uk/media/67ae21a9e270ceae39f9e1b7/OFSI_Financial_Services_Threat_Assessment_Report.pdf
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/739-sars-in-action-issue-30/file
Read here: https://globalinitiative.net/analysis/steal-corrupt-kill-the-evolving-face-of-transnational-organized-crime/
Read here: https://www.theguardian.com/us-news/2025/feb/10/trump-order-foreign-bribery-act Fact Sheet: https://www.whitehouse.gov/fact-sheets/2025/02/fact-sheet-president-donald-j-trump-restores-american-competitiveness-and-security-in-fcpa-enforcement/ Executive Order: https://www.whitehouse.gov/presidential-actions/2025/02/pausing-foreign-corrupt-practices-act-enforcement-to-further-american-economic-and-national-security/
Read here: https://www.justice.gov/opa/pr/pfizer-agrees-pay-nearly-60m-resolve-false-claims-allegations-relating-improper-physician
Read here: https://www.gov.uk/government/news/new-uk-sanctions-target-russian-cybercrime-network
Read here: https://www.newswire.ca/news-releases/cfg-reports-super-bowl-wagers-to-hit-6-4-billion-illegal-operators-set-to-dominate-843499322.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/casting-wider-net-3-500-authorities-now-linked-europol
Read here: https://www.transparency.org/en/news/cpi-2024-highlights-insights-corruption-climate-crisis
Read here: https://www.iomtoday.co.im/news/the-first-bribery-trial-ever-to-be-held-in-the-isle-of-man-has-been-aborted-762344
Read here: https://www.somo.nl/additional-evidence-filed-against-booking-com-for-profiting-from-illegal-settlements/
Read here: https://www.fraud-magazine.com/article.aspx?id=4295024317
Read here: https://www.eppo.europa.eu/en/media/news/croatia-investigation-launched-against-two-individuals-and-one-company-suspected-subsidy
Read here: https://www.fraud-magazine.com/article.aspx?id=4295024312
Read here: https://www.yahoo.com/news/starmer-chagos-giveaway-under-fire-210000216.html
Read here: https://www.gamblingcommission.gov.uk/news/article/industry-warning-notice-licenced-software-appearing-on-illegal-market/
Read here: https://www.thailand-business-news.com/crime/190546-thailands-3-billion-gamble-crime-concerns-grow
Read here: https://www.nationalcrimeagency.gov.uk/news/website-operators-who-promised-fraudsters-instant-profit-if-they-subscribed-to-illegal-service-are-sentenced
Read here: https://agbrief.com/news/vietnam/24/01/2025/vietnam-crushes-largest-ever-money-laundering-ring-linked-to-online-gaming/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/law-enforcement-takes-down-two-largest-cybercrime-forums-in-world
Read here: https://www.europol.europa.eu/media-press/newsroom/news/financial-institutions-and-law-enforcement-enhance-their-cooperation Guide page: https://www.europol.europa.eu/publications-events/publications/efippp-practical-guide-for-operational-cooperation-between-investigative-authorities-and-financial-institutions Guide: https://www.europol.europa.eu/cms/sites/default/files/documents/EFIPPP_Practical_Guide.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/no-stone-left-unturned-72-tonnes-of-cocaine-and-eur-6-million-seized-in-large-drug-sting
Read here: https://www.occrp.org/en/news/us-ex-senator-convicted-of-bribery-acting-as-foreign-agent
Read here: https://www.yahoo.com/news/russian-oligarch-politician-retained-stake-093023518.html
Read here: https://www.justice.gov/opa/pr/justice-department-announces-seizure-cybercrime-websites-selling-hacking-tools-transnational
Read here: https://www.icij.org/investigations/caspian-cabals/uncovering-a-kazakh-oligarchs-spanish-idyll/
Read here: https://www.thebureau.news/p/from-guangdong-peasant-to-funder
Read here: https://www.occrp.org/en/scoop/sanctioned-russian-firms-sold-2b-air-defense-system-to-saudi-arabia-leaked-documents-show
Read here: https://www.swissinfo.ch/eng/banking-fintech/georgian-billionaire-ivanichvili-wants-to-sue-julius-baer/88772956
Read here: https://www.dlnews.com/articles/regulation/ledger-cofounder-david-balland-and-wife-kidnapped-in-france/
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-seizes-eu5-million-vat-fraud-investigation-involving-fuels
Read here: https://www.interpol.int/en/News-and-Events/News/2025/37-terror-suspects-arrested-in-East-African-operation
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-warns-consumers-to-be-mindful-about-fake-medicines-offered-online
Read here: https://www.ofcom.org.uk/phones-and-broadband/scam-calls-and-messages/new-blocking-requirements-to-protect-consumers-from-scam-calls-from-abroad/
Read here: https://www.eurojust.europa.eu/news/criminals-smuggling-15-billion-untaxed-cigarettes-stopped
Read here: https://www.iranintl.com/en/202501251911
Read here: https://www.theguardian.com/us-news/2025/jan/27/mexico-cartels-us-military
