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FinCEN Issues Notice on the Use of Convertible Virtual Currency Kiosks for Scam Payments and Other Illicit Activity

by The Laundry Team
15 August, 2025

$3.5B Bitcoin heist from 2020 retroactively uncovered

by The Laundry Team
15 August, 2025

US Sanctions Mischaracterize Venezuela’s Cartel of the Suns

by The Laundry Team
15 August, 2025

Companies House confirms identity verification rollout from 18 November 2025

by The Laundry Team
15 August, 2025

Italy: EPPO seizes €486,000 in investigation into subsidy fraud and money laundering involving RRF funds

by The Laundry Team
15 August, 2025

Former Colombian President Uribe found guilty in bribery trial that threatens his legacy

by The Laundry Team
15 August, 2025

Trio detained in recycling fraud investigation

by The Laundry Team
15 August, 2025

Abramovich business associate Eugene Shvidler fails to overturn UK sanctions

by The Laundry Team
15 August, 2025

I responded to one of those spam texts from a “recruiter” – then took the job. It got weirder than I could have imagined.

by The Laundry Team
14 August, 2025

U.K. Lawyer Fined Over Due Diligence Failures in Property Deal Linked to Family Members of Azerbaijani Official

by The Laundry Team
14 August, 2025

Fake savings ads: ‘One of the most sophisticated scams we have seen’

by The Laundry Team
14 August, 2025

North Korea sent me abroad to be a secret IT worker. My wages funded the regime

by The Laundry Team
14 August, 2025

Italy: EPPO dismantles one of Europe’s biggest illegal cigarette factories

by The Laundry Team
14 August, 2025

Mapping organized criminal economies: In East and Southern Africa

by The Laundry Team
14 August, 2025

Former OpenSea Manager Overturns Insider Trading Conviction on Appeal

by The Laundry Team
14 August, 2025

Eight arrested in takedown of fake document distribution hub disguised as Greek travel agency

by The Laundry Team
14 August, 2025

An Archetypal drug market: Despite the dismantling of dark web drug market Archetyp, illicit marketplaces reassemble faster than they fall

by The Laundry Team
13 August, 2025

Asylum Seekers Using Taxpayer-Funded Payment Cards To Gamble

by The Laundry Team
13 August, 2025

Congress Takes Aim at Dirty Money in the Multi-Billion-Dollar U.S. Art Market

by The Laundry Team
13 August, 2025

London Judge Rules: Ukrainian Tycoons Stole $2 Billion from PrivatBank

by The Laundry Team
13 August, 2025

Founder And CEO Of AML Bitcoin Sentenced To Seven Years In Prison For Multi-Million-Dollar Fraud Scheme

by The Laundry Team
13 August, 2025

AUSTRAC launches civil penalty proceedings against pokies giant Mounties

by The Laundry Team
13 August, 2025

Brazilian Police Officer Promoted Despite Arms Trafficking Charges

by The Laundry Team
13 August, 2025

German Ex-MP Convicted in Azerbaijan Bribery Scandal

by The Laundry Team
13 August, 2025

Portugal launches probe into construction giant’s dealings with Equatorial Guinea’s vice president

by The Laundry Team
12 August, 2025

Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions

by The Laundry Team
12 August, 2025

Screwworm Scare Highlights Ongoing Cattle Trafficking Loopholes in Southern Mexico

by The Laundry Team
12 August, 2025

Abramovich may owe UK £1bn in unpaid tax: Leaked documents suggest oligarch’s billions were managed from UK, undermining offshore tax avoidance plan

by The Laundry Team
12 August, 2025

Fraud gang jailed over £6 million fake investment schemes

by The Laundry Team
12 August, 2025

University student who sold phishing kits to fraudsters jailed

by The Laundry Team
12 August, 2025

Head of UK’s Kinahan crime group ordered to pay back £1.1m

by The Laundry Team
12 August, 2025

Law firm that failed to spot it was acting for PEP fined £173k

by The Laundry Team
12 August, 2025

‘Power is exercised arbitrarily’: Lessons from a reporter’s arrest in Equatorial Guinea

by The Laundry Team
11 August, 2025

Fraud is changing faster than most banks can track – Here’s what the industry is (finally) starting to say out loud

by The Laundry Team
11 August, 2025

Railroad to extinction: How a rail link with China supercharged an illegal wildlife tourism industry in Laos

by The Laundry Team
11 August, 2025

When Corruption Kills: Extractives and Environmental Destruction in Western Honduras

by The Laundry Team
11 August, 2025

Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea

by The Laundry Team
11 August, 2025

AUSTRAC finalises Enforceable Undertaking with NAB

by The Laundry Team
11 August, 2025

Lithuania: EPPO indicts mayor of Šiauliai and two others for attempted fraud involving street lighting

by The Laundry Team
11 August, 2025

ATM fraudsters halted in Europol-supported operation led by Romanian and British authorities

by The Laundry Team
11 August, 2025

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