The Guardian

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

Read here: https://www.theguardian.com/world/2024/mar/07/red-panda-found-in-luggage-of-smuggling-suspects-at-thailand-airport

Read here: https://www.theguardian.com/us-news/2024/mar/06/irs-drug-profits-prison-michigan

Read here: https://www.theguardian.com/uk-news/2024/mar/06/two-men-acquitted-of-bribing-saudis-in-huge-british-defence-deal

Read here: https://www.theguardian.com/business/2024/feb/29/mps-open-inquiry-into-success-of-uk-treasury-sanctions-on-russia

Read here: https://www.theguardian.com/environment/2024/mar/06/more-than-400000-songbirds-killed-by-organised-in-cyprus

Read here: https://www.theguardian.com/business/2024/feb/29/boeing-settles-export-violations-china

Read here: https://www.theguardian.com/technology/2024/feb/29/former-crypto-director-banned-from-leaving-australia-after-blockchain-global-collapsed-owing-58m

Read here: https://www.theguardian.com/australia-news/2024/feb/26/icac-findings-gladys-berejiklian-corruption-appeal-trial-barrister-bret-walker-sc

Read here: https://www.theguardian.com/politics/2024/feb/24/home-office-accused-of-cover-up-over-golden-visas-for-super-rich-russians

Read here: https://www.theguardian.com/business/2024/feb/27/roman-abramovich-associate-eugene-shvidler-loses-appeal-ukraine-russia-sanctions

Read here: https://www.theguardian.com/money/2024/feb/10/car-cloning-drivers-fines-scams-number-plates

Read here: https://www.theguardian.com/money/2024/feb/19/sim-swap-how-your-bank-account-can-be-emptied-by-phone

Read here: https://www.theguardian.com/australia-news/2024/feb/19/austrac-inquiry-sportsbet-ladbrokes-bet365-money-laundering-investigation-gambling

Read here: https://www.theguardian.com/technology/2024/feb/15/victoria-police-were-asked-to-look-at-hyperverse-information-in-2020-but-sent-case-back-to-asic-22-months-later

Read here: https://www.theguardian.com/world/2024/feb/14/eu-proposes-sanctions-on-chinese-firms-aiding-russian-war-effort

Read here: https://www.theguardian.com/society/2024/feb/14/nhs-nurses-being-investigated-for-industrial-scale-qualifications

Read here: https://www.theguardian.com/business/2024/feb/02/insurer-zurich-claims-it-is-victim-of-involving-greensill-and-sanjeev-gupta

Read here: https://www.theguardian.com/technology/2024/feb/07/hyperverse-cryptocurrency-scam-impact-australians-class-action-lawsuit-ceo

Read here: https://www.theguardian.com/environment/2024/feb/01/suitcase-smugglers-feeding-europe-bushmeat-wildlife-endangered

Read here: https://www.theguardian.com/world/2024/feb/05/hong-kong-company-deepfake-video-conference-call-scam

Read here: https://www.theguardian.com/uk-news/2024/feb/02/lawyers-raise-alarm-at-struggle-to-tackle-uk-local-government-corruption

Read here: https://www.theguardian.com/business/2024/jan/31/extradited-autonomy-founder-mike-lynch-sues-sfo-over-alleged-data-breaches

Read here: https://www.theguardian.com/business/2024/feb/05/lloyds-and-santander-accused-of-providing-accounts-for-iranian-front-companies

Read here: https://www.theguardian.com/business/2024/jan/24/joe-lewis-billionaire-tottenham-hotspur-pleads-guilty

Read here: https://www.theguardian.com/technology/2024/jan/24/ai-scam-emails-uk-cybersecurity-agency-phishing

Read here: https://www.theguardian.com/australia-news/2024/jan/24/wa-police-seize-gold-bearing-ore-backyard-refinery-kalgoorlie-alleged-bikie-link

Read here: https://www.theguardian.com/world/2024/jan/22/uk-sends-un-experts-photographs-north-korean-shipments-russia

Read here: https://www.theguardian.com/politics/2024/jan/27/david-camerons-activities-at-greensill-matter-of-interest-in-wider-inquiry-sfo-gfg

Read here: https://www.theguardian.com/australia-news/2024/jan/23/medibank-cyber-attack-update-australia-sanctions-russian-aleksandr-gennadievich-ermakov

Read here: https://www.theguardian.com/global-development/2024/jan/22/united-nations-development-programme-undp-bribery-claims-iraq-aid-project

Read here: https://www.theguardian.com/uk-news/2024/jan/26/michelle-mone-assets-frozen-nca-investigates-fraud