Read here: https://www.europol.europa.eu/media-press/newsroom/news/dark-side-of-fake-goods
Read here: https://www.businesstimes.com.sg/singapore/ex-julius-baer-banker-involved-s3-billion-money-laundering-scandal-plead-guilty-abetting-forgery
Read here: https://www.europol.europa.eu/media-press/newsroom/news/network-smuggling-migrants-belarus-busted-in-poland
Read here: https://www.eurojust.europa.eu/news/support-german-led-action-halt-least-eur-300-million-online-fraud
Read here: https://www.europol.europa.eu/media-press/newsroom/news/16-arrests-police-target-migrant-smuggling-across-sava-river
Read here: https://news.mongabay.com/2024/10/indonesia-investigates-suspected-corruption-in-palm-oil-amnesty-program/
Read here: https://www.eppo.europa.eu/en/media/news/croatia-nine-arrested-probe-multi-million-subsidy-fraud-pig-farming
Read here: https://www.thebureau.news/p/hezbollah-links-emerge-in-case-of
Read here: https://www.occrp.org/en/investigation/as-bribery-probe-unfolded-airbus-kept-in-touch-with-middleman-on-controversial-kuwait-helicopters-deal
Read here: https://if.com.au/revealed-bribe-inc-first-look/
Read here: https://www.occrp.org/en/news/sanctioned-afghan-former-politicians-withdraw-lawsuit-against-us-government
Read here: https://www.theguardian.com/society/2024/oct/23/secret-health-hell-being-scammed-felt-mind-disintegrating
Read here: https://www.rte.ie/news/courts/2024/1023/1477127-funmi-abimbola-crime-gang-jailed/
Read here: https://news.sky.com/story/increase-in-airbnb-rentals-associated-with-higher-crime-rates-study-suggests-13240033
Read here: https://www.theguardian.com/commentisfree/2024/oct/23/uk-sanctions-settlers-israel-politicians
Read here: https://www.eppo.europa.eu/en/media/news/italy-civil-servants-suspected-corruption-rrf-funds-and-involvement-criminal
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-metro-bank-16m-financial-crime-failings Link to Final Notice here: https://www.fca.org.uk/publication/final-notices/metro-bank-plc-2024.pdf
Read here: https://www.bellingcat.com/news/2024/10/21/1xbet-hosts-thousands-of-amateur-sports-streams-on-its-website/
Read here: https://theins.ru/en/news/275585
Read here: https://www.unodc.org/documents/Safeguardingsport/Publications/Game_Over.pdf
Read here: https://frankonfraud.com/fraud-trends/chase-launches-flurry-of-lawsuits-against-fraud-glitchers/
Read here: https://www.icij.org/news/2024/10/french-authorities-seize-75m-of-assets-tied-to-russian-businessmen/
Read here: https://www.occrp.org/en/news/ex-president-of-peru-sentenced-to-20-years-for-corruption
Read here: https://www.eppo.europa.eu/en/media/news/romania-three-charged-eu12-million-fraud-involving-irrigation-systems
Read here: https://www.chainalysis.com/blog/address-poisoning-scam/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/eur-91-million-worth-of-counterfeit-and-substandard-food-seized-in-europe-wide-operation
Read here: https://www.unodc.org/roseap/en/2024/10/mekong-mou-chemical-control/story.html
Read here: https://about.fb.com/news/2024/10/instagram-campaign-protect-teens-sextortion-scams/
Read here: https://www.theguardian.com/law/2024/oct/22/i-can-grant-immunity-from-prosecution-uks-chief-fraudbuster-on-modernising-the-sfo
Read here: https://www.courthousenews.com/second-circuit-greenlights-prosecution-of-turkeys-halkbank-on-iran-sanctions-charges/
Read here: https://www.bbc.co.uk/news/articles/c8djz635dlzo
Read here: https://eia-international.org/news/exposed-the-plastics-waste-trade-scams-that-fuel-crime-and-injustice-around-the-world/
Read here: https://www.cps.gov.uk/cps/news/notice-victims-lantian-gerui-fraud
Read here: https://www.eppo.europa.eu/en/media/news/slovakia-eppo-secures-two-convictions-agricultural-fraud-investigation-involving
Read here: https://www.eppo.europa.eu/en/media/news/lithuania-two-convicted-fraud-forgery-and-bribery-related-to-research-and-innovation
Read here: https://cryptoslate.com/uk-fca-defends-tough-crypto-rules-to-prevent-money-laundering-and-maintain-market-integrity/
Read here: https://barzaniwatch.org/revealed-the-uk-suburban-homes-where-bribed-iraqi-officials-fled-mobile-phone-corruption-fallout/
Read here: https://theferret.scot/cairngorm-landowner-jeeves-800m-tax-haven-scam/
Read here: https://insightcrime.org/news/foreigners-women-increasingly-victims-human-trafficking-brazil-report/
Read here: https://www.occrp.org/en/news/belarussian-businessman-dodges-luxury-goods-embargo-on-russia
