Read here: https://www.thedrive.com/news/ferrari-thwarted-an-ai-deepfake-scammer-posing-as-its-ceo-with-an-age-old-trick
Read here: https://www.theguardian.com/world/article/2024/jul/26/sinaloa-cartel-arrests-el-mayo
Read here: https://www.theguardian.com/world/article/2024/jul/29/billionaire-putin-ally-forfeits-750000-in-uk-sanctions-case
Read here: https://rusi.org/explore-our-research/publications/occasional-papers/shopping-mass-destruction-north-koreas-illicit-procurement-networks
Read here: https://www.europol.europa.eu/media-press/newsroom/news/15-arrested-in-crackdown-high-profile-albanian-criminal-network
Read here: https://finance.yahoo.com/news/airbus-faces-uk-criminal-probe-192701006.html
Read here: https://www.theguardian.com/commentisfree/article/2024/jul/28/shoplifting-tax-evasion-if-uk-politicians-break-the-rules-why-shouldnt-the-rest-of-us
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-shuts-down-major-fraud-platform-responsible-for-1-8-million-scam-calls
Read here: https://theprint.in/india/gold-dust-in-diapers-secret-land-routes-high-seas-drops-whats-behind-gold-smuggling-surge-in-india/2178887/
Read here: https://variety.com/2024/film/global/bribe-inc-documentary-global-corruption-jeffrey-epstein-1236080204/
Read here: https://www.coindesk.com/policy/2024/07/26/crypto-use-in-terror-financing-rises-but-is-still-relatively-small-singapore/
Read here: https://news.met.police.uk/news/gang-that-brought-more-than-a-billion-pounds-worth-of-drugs-into-uk-jailed-for-total-of-195-years-486503
Read here: https://www.nationalcrimeagency.gov.uk/news/ground-breaking-public-private-partnership-launched-to-identify-criminality-using-banking-data
Read here: https://insightcrime.org/news/what-is-behind-surge-cocaine-seizures-french-caribbean-2024/
Read here: https://www.sec.gov/newsroom/press-releases/2024-92
Read here: https://www.theguardian.com/technology/article/2024/jul/07/ai-chatbots-phone-scams
Read here: https://www.thebureauinvestigates.com/stories/2024-08-01/tbij-beats-two-year-slapp-lawsuit/
Read here: https://www.prospectmagazine.co.uk/ideas/law/crime-and-justice/67440/britains-airport-scammers
Read here: https://www.icij.org/news/2024/07/inside-the-sophisticated-sales-operation-funneling-billions-from-us-state-and-local-governments-to-israel/
Watch here: https://www.youtube.com/watch?v=ozF3l2IxwKs
Read here: https://www.nationalcrimeagency.gov.uk/news/12-000-takedowns-as-nca-leads-blitz-on-people-smugglers-social-media-accounts
Read here: https://www.occrp.org/en/37-ccblog/ccblog/18915-documents-reveal-details-of-adani-groups-controversial-bid-to-run-kenyas-largest-airport
Read here: https://www.justice.gov/usao-edny/pr/montenegrin-citizen-extradited-italy-face-maritime-narcotrafficking-charges
Read here: https://www.vice.com/en/article/credit-card-scams-deetsing/
Read here: https://www.yahoo.com/news/mexico-opens-probe-amid-claims-193516964.html
Read here: https://www.occrp.org/en/daily/18925-kenya-s-president-ruto-there-is-no-airport-deal-with-adani-group
Read here: https://www.europol.europa.eu/media-press/newsroom/news/8-arrested-in-romania-for-smuggling-migrants-along-balkan-route
Read here: https://www.ctvnews.ca/canada/lawyer-searching-for-lamborghini-once-owned-by-man-accused-of-running-crypto-scam-1.6987697
Read here: https://www.spotlightcorruption.org/sanctions-all-bark-and-no-bite/ Link to report: https://www.spotlightcorruption.org/wp-content/uploads/2024/07/Sanctions-enforcement-report-v2.pdf
Read here: https://www.channelnewsasia.com/asia/philippines-scam-centre-bamban-mayor-alice-guo-china-crime-trafficking-gambling-4503931
Read here: https://www.opendemocracy.net/en/oxford-university-anonymous-donation-remains-secret/
Read here: https://ofac.treasury.gov/recent-actions/20240726 Enforcement release here: https://ofac.treasury.gov/media/933081/download?inline Settlement agreement here: https://ofac.treasury.gov/media/933076/download?inline
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/723-sars-in-action-issue-26/file
Read here: https://www.traffic.org/news/china-fortifies-anti-wildlife-trafficking-efforts-at-its-borders/
Read here: https://www.justice.gov/usao-az/pr/fugitive-queen-south-returned-united-states-face-drug-trafficking-and-money-laundering
Read here: https://borneobulletin.com.bn/accused-of-bribing-mps-colombias-intelligence-chief-resigns/
Read here: https://insightcrime.org/news/arrest-top-sinaloa-cartel-leaders-symbolic-hollow-victory-fo/ Attorney General Merrick B. Garland Statement on Arrests of Alleged Leaders of the Sinaloa Cartel Ismael Zambada Garcia (El Mayo) and Joaquin Guzman Lopez: https://www.justice.gov/opa/pr/attorney-general-merrick-b-garland-statement-arrests-alleged-leaders-sinaloa-cartel-ismael Attorney General Garland Delivers […]
Read here: https://www.yahoo.com/news/us-may-calibrate-venezuela-sanctions-211649198.html
Read here: https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-su-jianfeng-deported-cambodia-last-convict-4509771
