The Guardian

Read here: https://www.theguardian.com/world/2026/jan/12/spain-police-seize-cocaine-ship-canary-islands

Read here: https://www.theguardian.com/business/2026/jan/01/uk-law-firms-ready-money-laundering-crackdown-fca

Read here: https://www.theguardian.com/money/2026/jan/04/digital-wallet-fraud-bank-card-stolen-fraud-apple-pay-google-pay

Read here: https://www.theguardian.com/world/2025/dec/30/russia-still-importing-michelin-aviation-tyres-despite-sanctions-records-suggest

Read here: https://www.theguardian.com/uk-news/2025/dec/23/six-uk-immigration-officers-charged-with-money-laundering-offences

Read here: https://www.theguardian.com/money/2025/dec/22/money-mule-cases-surge-as-criminals-target-young-people-on-social-media

Read here: https://www.theguardian.com/us-news/ng-interactive/2025/dec/21/trump-white-collar-criminals

Read here: https://www.theguardian.com/money/2025/dec/21/ai-cloned-voicemail-scam-criminals-fraud

Read here: https://www.theguardian.com/uk-news/2025/dec/17/parents-of-sextortion-victim-sue-meta-for-alleged-wrongful-death

Read here: https://www.theguardian.com/world/2025/dec/15/assad-family-live-in-russian-luxury-as-bashar-brushes-up-on-ophthalmology

Read here: https://www.theguardian.com/us-news/2025/dec/28/fbi-minnesota-fraud-schemes-somalia

Read here: https://www.theguardian.com/us-news/2025/dec/06/bob-menendez-banned-public-office-new-jersey

Read here: https://www.theguardian.com/world/2025/dec/09/how-narcotraffickers-captured-the-british-virgin-islands

Read here: https://www.theguardian.com/society/2025/dec/09/former-entain-bosses-case-gambling-commission-888-bid

Read here: https://www.theguardian.com/technology/2025/dec/02/scam-state-multi-billion-dollar-industry-south-east-asia

Read here: https://www.theguardian.com/business/2025/dec/01/swiss-charges-credit-suisse-ubs-tuna-bonds-mozambique

Read here: https://www.theguardian.com/world/2025/nov/27/west-is-missing-obscure-sanctions-that-could-set-back-russias-war-machine

Read here: https://www.theguardian.com/us-news/2025/nov/24/investigation-scam-ads-facebook-instagram

Read here: https://www.theguardian.com/world/2025/nov/23/jersey-london-safe-haven-sanctions-roman-abramovich-billions

Read here: https://www.theguardian.com/world/2025/nov/16/roman-abramovich-makes-claim-of-conspiracy-against-jersey-government

Rad here: https://www.theguardian.com/australia-news/2025/nov/13/sydney-fortune-teller-alleged-fraud

Read here: https://www.theguardian.com/lifeandstyle/2025/nov/11/seven-sly-savage-stages-of-a-romance-scam

Read here: https://www.theguardian.com/global-development/2025/nov/04/state-capture-corruption-democracy

Read here: https://www.theguardian.com/technology/2025/oct/30/scamming-became-the-new-farming-inside-india-cybercrime-villages

Read here: https://www.theguardian.com/uk-news/2025/oct/28/scottish-grown-tea-tam-o-braan

Read here: https://www.theguardian.com/environment/2025/oct/22/illegal-eel-trade-trafficking-europe-biggest-wildlife-crime-endangered

Read here: https://www.theguardian.com/news/ng-interactive/2025/oct/23/the-police-werent-interested-whats-driving-the-rise-in-private-prosecutions

Read here: https://www.theguardian.com/world/2025/oct/21/myanmar-kk-park-raid-scam-cybercrime-centre-compound

Read here: https://www.theguardian.com/news/ng-interactive/2025/oct/11/michelle-mone-doug-barrowman-ppe-medpro-vip-lane-ppe-contracts-dhsc

Read here: https://www.theguardian.com/technology/2025/oct/23/binance-trump-pardon-changpeng-zhao

Read here: https://www.theguardian.com/world/2025/oct/21/colombia-uribe-conviction-overturned

Read here: https://www.theguardian.com/technology/2025/oct/07/phone-theft-met-police-disrupt-suspected-international-smuggling-ring-uk-largest-crackdown

Read here: https://www.theguardian.com/world/2025/sep/15/tinder-swindler-shimon-hayut-simon-leviev-arrest-georgia-interpol

Read here: https://www.theguardian.com/world/2025/sep/03/mexico-influencers-drug-cartel-war

Read here: https://www.theguardian.com/money/2025/aug/24/the-closing-down-sale-scam-bargains-fake-ads-facebook-instagram-deals

Read here: https://www.theguardian.com/artanddesign/2025/aug/22/lies-private-jets-missing-86m-inigo-philbrick-art-world-swindle

Read here: https://www.theguardian.com/money/2025/aug/25/o2-mobile-user-scam-deal-contract-phone

Read here: https://www.theguardian.com/uk-news/2025/aug/28/ladbrokes-entain-ceo-11-bribery-fraud-charges-gambling-turkey

Read here: https://www.theguardian.com/us-news/2025/aug/20/smartmatic-voting-machines-bribery

Read here: https://www.theguardian.com/world/2025/aug/27/javier-milei-sister-argentina-alleged-kickbacks