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Germany: Over 100 searches and seven arrests in probe into €48 million VAT fraud

by The Laundry Team
9 November, 2025

Current and Former National Basketball Association Players and Four Other Individuals Charged in Widespread Sports Betting and Money Laundering Conspiracy

by The Laundry Team
8 November, 2025

Malta: EPPO charges suspect with defrauding EU funds for young farmers

by The Laundry Team
8 November, 2025

From CLICK to CRIME: Investigating intellectual property crime in the digital age

by The Laundry Team
7 November, 2025

‘The police weren’t interested’: What’s driving the rise in private prosecutions?

by The Laundry Team
7 November, 2025

Pier Pressure: The Distant Water Squid Fleet Shifts to Chile

by The Laundry Team
7 November, 2025

Russia’s Grain Smuggling Fleet Continues Undeterred

by The Laundry Team
7 November, 2025

Spanish court orders ex-UN official extradited to US in bribery case

by The Laundry Team
7 November, 2025

Greece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering

by The Laundry Team
7 November, 2025

Match fixing in tennis stopped with Eurojust’s support

by The Laundry Team
7 November, 2025

Toxic Gold: the heavy toll of Ghana’s illegal gold rush

by The Laundry Team
6 November, 2025

SpaceX disables 2,500 Starlink terminals allegedly used by Asian scam centers

by The Laundry Team
6 November, 2025

Our New Report on the Trafficking of East Africans into Cyber-Scam Operations

by The Laundry Team
6 November, 2025

How the EU Mistakenly Sanctioned a Decoy Company When it Targeted a Business in Belarus

by The Laundry Team
6 November, 2025

Six people sentenced for part in a £20 million fraud against the taxpayer

by The Laundry Team
6 November, 2025

Bulgaria: Underwater searches show that EU-funded mussel farm is just sand

by The Laundry Team
6 November, 2025

Bulgaria: EPPO conducts searches in suspected procurement fraud case related to Plovdiv’s green space project

by The Laundry Team
6 November, 2025

KYB vendor Kyckr sacked senior leaders who identified technical issues causing 72% failure rate

by The Laundry Team
5 November, 2025

The Nexus Between Cybercrime and Corruption

by The Laundry Team
5 November, 2025

Thousands detained as Myanmar military raids notorious KK park scam compound

by The Laundry Team
5 November, 2025

Follow the money: Rethinking geographical risk assessment in money laundering

by The Laundry Team
5 November, 2025

Do the right thing: Part II

by The Laundry Team
5 November, 2025

Myanmar: Military Raids Scam Center, Detains Over 2,000 Suspects

by The Laundry Team
5 November, 2025

Nigeria Deports 192 Foreign Cybercrime Suspects

by The Laundry Team
5 November, 2025

Data Dealers and Bomb Plots: Inside the Netherlands’s Shadowy Market for Stolen Data

by The Laundry Team
4 November, 2025

Switzerland keeps profits derived from foreign bribery. It shouldn’t

by The Laundry Team
4 November, 2025

Financial crime oversight in corporate finance firms shows gaps, says FCA

by The Laundry Team
4 November, 2025

How BBC secret filming exposed a £28m timeshare fraud

by The Laundry Team
4 November, 2025

Cybercrime-as-a-service takedown: 7 arrested

by The Laundry Team
4 November, 2025

Dividend tax loophole costs the Netherlands over 2.2 billion euros per year

by The Laundry Team
4 November, 2025

Ruthless timeshare fraud robbed elderly of savings

by The Laundry Team
4 November, 2025

Alleged Member of ‘Notorious’ Cambodian Scam Network Bought Luxury Dubai Properties

by The Laundry Team
3 November, 2025

The EBA finds that white labelling is widely used in banking and payments

by The Laundry Team
3 November, 2025

Ships Accused of Stealing Ukrainian Grain Linked to Assad Regime Front

by The Laundry Team
3 November, 2025

Combating romance fraud – Prevention, detection and supporting victims

by The Laundry Team
3 November, 2025

Europe’s borders go digital

by The Laundry Team
3 November, 2025

Croatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb

by The Laundry Team
3 November, 2025

Six organised criminal gangsters convicted for large scale money laundering inside DVD cases

by The Laundry Team
2 November, 2025

Croatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming

by The Laundry Team
2 November, 2025

Czechia: Large-scale VAT fraud scheme involving electronics trade uncovered

by The Laundry Team
2 November, 2025

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