The Guardian

Read here: https://www.theguardian.com/us-news/2025/may/11/sextortion-nigeria-bm-boys-tiktok

Read here: https://www.theguardian.com/uk-news/2025/may/09/oghenochuko-ojiri-uk-art-expert-bargain-hunt-admits-failing-to-report-high-value-sales-to-terrorism-funding-suspect

Read here: https://www.theguardian.com/news/audio/2025/may/07/from-the-archive-food-and-counterfeit-cotton-the-detectives-untangling-the-global-supply-chain-podcast

Read here: https://www.theguardian.com/world/2025/may/05/uk-offshore-financial-centres-transparency-british-virgin-islands

Read here: https://www.theguardian.com/uk-news/2025/may/02/un-judge-lydia-mugambe-jailed-uk-exploitation-uganda

Read here: https://www.theguardian.com/world/2025/apr/30/cocaine-corruption-bribes-german-port-under-siege-europe-criminal-drug-gangs-hamburg

Read here: https://www.theguardian.com/money/2025/apr/30/meta-slowest-to-remove-scam-content-says-city-watchdog

Read here: https://www.theguardian.com/world/2025/may/04/french-police-investigate-spate-of-cryptocurrency-millionaire-kidnappings

Read here: https://www.theguardian.com/money/2025/may/04/meta-and-shopify-urged-to-act-as-scale-of-ghost-stores-preying-on-australian-online-shoppers-revealed-ntwnfb

Read here: https://www.theguardian.com/world/2025/apr/23/colombian-president-petro-drug-use-awol

Read here: https://www.theguardian.com/australia-news/2025/apr/23/children-elder-abuse-australia-centrelink-ntwnfb

Read here: https://www.theguardian.com/tv-and-radio/2025/apr/15/alex-gibney-dark-money-documentaries-hbo

Read here: https://www.theguardian.com/technology/2025/apr/20/british-firms-urged-to-hold-video-or-in-person-interviews-amid-north-korea-job-scam

Read here: https://www.theguardian.com/world/2025/apr/15/peru-president-ollanta-humala-money-laundering

Read here: https://www.theguardian.com/uk-news/2025/apr/10/police-freeze-1m-high-street-raids-cannabis-farms-evidence-slavery

Read here: https://www.theguardian.com/global-development/2025/apr/14/killed-dismembered-and-scattered-the-honduran-father-and-son-who-made-a-stand-against-logging

Read here: https://www.theguardian.com/uk-news/2025/apr/07/manager-at-hinkley-point-c-accepted-a-quad-bike-as-a-bribe-tribunal-hears

Read here: https://www.theguardian.com/business/2025/apr/06/companies-house-uk-fines-corruption-crackdown

Read here: https://www.theguardian.com/money/2025/mar/31/changing-threat-police-hunting-hi-tech-scammers-uk-billions

Read here: https://www.theguardian.com/uk-news/2025/apr/05/uk-police-chiefs-draw-up-plans-for-national-counter-terrorism-force

Read here: https://www.theguardian.com/politics/2025/mar/28/uk-ministers-need-to-ask-why-they-are-offered-freebies-and-who-loses-out

Read here: https://www.theguardian.com/uk-news/2025/mar/25/online-gangs-teenage-boys-sharing-extreme-material-emerging-threat-uk

Read here: https://www.theguardian.com/education/2025/mar/23/education-secretary-orders-inquiry-into-allegations-of-student-loan

Read here: https://www.theguardian.com/politics/2025/mar/24/mps-think-they-may-have-been-targets-of-disinformation-over-bangladesh-inquiry

Read here: https://www.theguardian.com/world/2025/mar/13/several-people-arrested-in-eu-bribery-investigation-linked-to-huawei

Read here: https://www.theguardian.com/money/2025/mar/17/whats-in-their-digital-wallets-the-scammers-loading-up-phones-with-stolen-cards

Read here: https://www.theguardian.com/money/2025/mar/05/deepfakes-cash-and-crypto-how-call-centre-scammers-duped-6000-people

Read here: https://www.theguardian.com/world/ng-interactive/2025/mar/06/in-search-of-the-south-pacific-fugitive-who-crowned-himself-king

Read here: https://www.theguardian.com/society/2025/mar/09/mastercard-and-visa-linked-to-gambling-sites-accused-of-scamming-uk-customers

Read here: https://www.theguardian.com/news/audio/2025/mar/06/exposed-listening-in-on-a-35m-phone-scam-podcast

Read here: https://www.theguardian.com/law/2025/mar/03/uk-risks-becoming-dumping-ground-for-goods-from-exploited-workers-mps-say

Read here: https://www.theguardian.com/uk-news/2025/mar/01/former-brookside-actor-sentenced-to-jail-over-sham-modelling-agencies

Read here: https://www.theguardian.com/football/2025/mar/03/thats-not-me-blatter-and-platini-restate-innocence-in-swiss-case

Read here: https://www.theguardian.com/money/2025/mar/05/revealed-the-scammers-who-conned-savers-out-of-35m-using-fake-celebrity-ads

Read here: https://www.theguardian.com/world/2025/feb/25/beatings-torture-and-electric-shocks-freed-scam-compound-workers-allege-horrific-abuse

Read here: https://www.theguardian.com/business/2025/feb/20/british-firms-among-those-that-exported-aircraft-parts-which-reached-russia

Read here: https://www.theguardian.com/australia-news/2025/feb/20/third-executive-quits-gambling-giant-as-company-battles-ongoing-money-laundering-case-ntwnfb

Read here: https://www.theguardian.com/politics/2025/feb/24/revealed-how-house-lords-benefit-from-commercial-interests

Read here: https://www.theguardian.com/world/2025/feb/21/myanmar-scam-call-centre-compounds

Read here: https://www.theguardian.com/commentisfree/2025/feb/17/donald-trump-us-corruption-kleptocracy-britain-corruption-law-oligarchs