Read here: https://www.theguardian.com/uk-news/article/2024/aug/21/amid-rise-in-financial-sextortion-childline-is-helping-teenagers-fight-back
Read here: https://www.dhs.gov/hsi/insider/tackling-gift-card-fraud
Read here: https://techcentral.co.za/michael-lomas-eskom-bribery-charges/250238/
Read here: https://www.occrp.org/en/news/police-kill-paraguayan-deputy-with-alleged-links-to-organized-crime
Read here: https://www.bbc.co.uk/news/articles/cjdk0n4vkvko
Read here: https://www.swissinfo.ch/eng/us-sanctions-400-entities-aiding-russia%27s-war-including-chinese-firms/87429699
Read here: https://news.bitcoin.com/man-faces-20-year-prison-sentence-in-crypto-money-laundering-case/
Read here: https://www.channelnewsasia.com/singapore/money-laundering-gold-bars-cheating-declare-20000-cash-charged-police-cad-4563321
Read here: https://www.birminghammail.co.uk/news/cost-of-living/nsi-warns-all-premium-bonds-29789714
Read here: https://www.justice.gov/opa/pr/three-owners-notorious-prostitution-website-backpagecom-sentenced
Read here: https://www.bcg.com/press/28august2024-bcg-resolution Link to DOJ letter: https://www.justice.gov/criminal/media/1365431/dl?inline
Read here: https://kpmg.com/uk/en/home/media/press-releases/2024/08/uptick-in-money-laundering-cases-reaching-courts-marks-positive-milestone-in-battle-against-illicit-finance.html
Read here: https://www.occrp.org/en/news/bulgaria-dismantles-migrant-smuggling-ring
Read here: https://blockonomi.com/philippine-authorities-arrest-99-people-in-massive-cryptocurrency-romance-scam-operation/
Read here: https://www.fbi.gov/news/press-releases/fbi-announces-nationwide-take-a-beat-campaign-to-increase-awareness-of-frauds-and-scams
Read here: https://www.occrp.org/en/news/texas-smuggling-kingpin-sentenced-to-40-years-jail
Read here: https://ace.globalintegrity.org/resources/from-secrecy-to-scrutiny-a-new-map-of-illicit-global-financial-networks-and-regulation/
Read here: https://www.bloomberg.com/news/features/2024-08-30/iran-oil-secretive-trader-called-hector-seen-as-global-kingpin
Read here: https://www.occrp.org/en/news/south-africas-justice-minister-scrutinized-over-vbs-loan-controversy
Read here: https://www.theguardian.com/world/article/2024/sep/02/notorious-human-trafficker-killed-in-tripoli-shooting-italian-and-libyan-officials-say
Read here: https://theantiquitiescoalition.org/multimedia-resources/ten-most-wanted-antiquities/
Read here: https://theins.ru/en/society/274188
Read here: https://www.hollywoodreporter.com/business/business-news/fmovies-taken-down-international-studio-alliance-claims-victory-1235985558/
Read here: https://www.publiceye.ch/en/topics/commodities-trading/after-criminal-complaint-by-public-eye-glencore-convicted-following-corrupt-mine-deals-in-the-drc
Watch here: https://www.youtube.com/watch?v=Dk0uY3GFjqo
Read here: https://nltimes.nl/2024/08/22/dutch-prosecutor-investigating-worlds-largest-oil-trader-bribery-report
Read here: https://cryptopotato.com/malaysian-authorities-are-destroying-bitcoin-mining-rigs-heres-why-report/
Read here: https://www.justice.gov/opa/pr/woman-charged-scheme-defraud-elvis-presleys-family
Read here: https://www.thetimes.com/uk/social-media/article/houthi-arms-dealers-using-social-media-to-buy-and-sell-weapons-zxqqk8jv3
Read here: https://www.theguardian.com/uk-news/article/2024/aug/22/how-can-children-be-protected-from-online-sextortion
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-charges-four-individuals-and-one-company-misuse-funds
Read here: https://www.justice.gov/opa/pr/latvian-national-extradited-scheme-illegally-export-advanced-us-origin-aircraft-technology
Read here: https://www.cityam.com/treasury-and-fca-worried-by-payments-regulators-fraud-refund-scheme/
Read here: https://itbrief.asia/story/kaspersky-uncovers-russian-led-crypto-web3-fraud-campaign
Read here: https://www.opendemocracy.net/en/modern-slavery-victims-prison-detention/
Read here: https://finance.yahoo.com/news/td-bank-takes-2-6-211703377.html
Read here: https://coingeek.com/binance-lawsuit-targets-exchange-as-get-away-driver-for-bad-actors/
Read here: https://www.thestandard.com.hk/section-news/section/50029020/265563/Claw-machines-found-to-have-fake-perfumes
Read here: https://www.aljazeera.com/news/2024/8/20/us-sanctions-former-haitian-president-over-alleged-drug-trafficking
Read here: https://www.eurojust.europa.eu/news/fugitive-italian-crime-leader-arrested-slovenia
