The Guardian

Read here: https://www.theguardian.com/world/article/2024/jun/12/russia-sanctions-hole-backdoor-routes

Read here: https://www.theguardian.com/us-news/article/2024/jun/11/elizabeth-holmes-theranos-appeal-fraud-conviction

Read here: https://www.theguardian.com/global-development/ng-interactive/2024/jun/11/north-african-children-beaten-tortured-europe-cocaine-gangs

Read here: https://www.theguardian.com/global-development/article/2024/jun/11/drug-cartels-foot-soldiers-soaring-cocaine-use-europe

Read here: https://www.theguardian.com/us-news/article/2024/jun/08/jose-uribe-testifies-bob-menendez-trial

Read here: https://www.theguardian.com/us-news/article/2024/jun/07/us-covid-fraud-case-convictions

18Read here: https://www.theguardian.com/money/article/2024/jun/08/whatsapp-fake-listings-avoid-holiday-fraud-booking

Read here: https://www.theguardian.com/books/article/2024/jun/04/hot-dog-money-book-review-ncaa-basketball-scandal

Read here: https://www.theguardian.com/news/article/2024/jun/04/the-warring-conmen-at-the-heart-of-a-5bn-carbon-credit-scam

Read here: https://www.theguardian.com/us-news/article/2024/may/31/navy-admiral-arrested-bribery-scheme

Read here: https://www.theguardian.com/money/article/2024/may/30/next-uk-government-should-introduce-scams-legislation-says-city-lobby-groups

Read here: https://www.theguardian.com/media/article/2024/may/20/counterfeit-cool-high-end-brands-urged-embrace-dupe

Read here: https://www.theguardian.com/technology/article/2024/may/17/uk-engineering-arup-deepfake-scam-hong-kong-ai-video

Read here: https://www.theguardian.com/world/article/2024/may/14/nearly-40-of-dirty-money-is-laundered-in-london-and-uk-crown-dependenies

Read here: https://www.theguardian.com/money/article/2024/may/08/chinese-network-behind-one-of-worlds-largest-online-scams

Read here: https://www.theguardian.com/world/article/2024/may/12/could-new-us-sanctions-threaten-future-of-west-bank-settlements

Read hree: https://www.theguardian.com/us-news/article/2024/may/12/bob-menendez-senator-bribery-corruption-trial

Read here: https://www.theguardian.com/technology/article/2024/may/08/crypto-entrepreneur-tortured-dubai-police

Read here: https://www.theguardian.com/money/article/2024/may/09/rife-on-secondhand-marketplaces-depop-preloved-and-shpock

Read here: https://www.theguardian.com/us-news/article/2024/may/10/queen-of-the-con-extradited

Read here: https://www.theguardian.com/world/article/2024/may/08/uk-to-expel-russian-defence-attache-as-sanctions-escalate

Read here: https://www.bbc.co.uk/sport/articles/cprgxj4zlneo

Read here: https://www.theguardian.com/business/article/2024/may/02/car-insurance-scam-fake-damaged-added-photos-manipulated

Read here: https://www.theguardian.com/us-news/2024/apr/26/antony-blinken-beijing-visiit-china-us-relations-foreign-minister-wang-yi

Read here: https://www.theguardian.com/football/2024/apr/23/european-union-money-laundering-crime-corruption-uefa

Read here: https://www.theguardian.com/technology/2024/apr/30/binance-founder-sentenced-money-laundering

Read here: https://www.theguardian.com/world/2024/apr/21/peter-hain-calls-for-inquiry-into-mod-alleged-role-saudi-arabia-arms-deals-bribes-scandal

Read here: https://www.theguardian.com/law/ng-interactive/2024/apr/18/county-lines-drug-dealer-to-human-trafficker-modern-slavery-laws

Read here: https://www.theguardian.com/world/2024/apr/15/canada-con-man-psychic-fraud-sentenced

Read here: https://www.theguardian.com/world/2024/apr/17/us-reimposes-venezuela-sanctions

Read here: https://www.theguardian.com/world/2024/apr/11/vietnamese-property-tycoon-sentenced-to-death-in-27bn-case

Read here: https://www.theguardian.com/world/2024/apr/09/former-venezuelan-oil-minister-arrested-corruption

Read here: https://www.theguardian.com/world/2024/apr/10/russian-oligarchs-petr-aven-mikhail-fridman-court-ruling-eu-sanctions

Read here: https://www.theguardian.com/money/2024/apr/10/im-a-victim-of-scammers-but-revolut-says-no-to-a-refund

Read here: https://www.theguardian.com/technology/2024/mar/29/huawei-shrugs-off-us-sanctions-with-fastest-growth-in-four-years

Read here: https://www.theguardian.com/world/2024/mar/25/speaker-of-south-african-parliament-accused-of-taking-135000-and-a-wig-in-bribes

Read here: https://www.theguardian.com/australia-news/2024/mar/20/queensland-money-laundering-cash-gambling-casinos

Read here: https://www.theguardian.com/global-development/2024/mar/14/facebook-messenger-meta-pay-child-sexual-abuse-exploitation

Read here: https://www.theguardian.com/world/2024/mar/14/gibraltars-government-accused-of-trying-to-interfere-in-corruption-inquiry

Read here: https://www.theguardian.com/world/series/saudi-defence-deal