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Endangered shark trophies dominate the online wildlife trade, study finds

by The Laundry Team
4 July, 2025

Dutch police arrest man for registering luxury cars to shield criminal owners

by The Laundry Team
4 July, 2025

‘Earn up to £800 a day’: Job scammers using calls or texts to lure victims

by The Laundry Team
4 July, 2025

U.S. Imprisoned Head of Bogus UN Agency Using the Name of His Twin

by The Laundry Team
4 July, 2025

UK government commits to crackdown on fraud, bribery and corruption with further investment

by The Laundry Team
4 July, 2025

Investigation Supernova: EPPO strikes against criminal groups suspected of €100 million VAT fraud

by The Laundry Team
4 July, 2025

Europe-wide takedown hits longest-standing dark web drug market

by The Laundry Team
4 July, 2025

Brazilian workers enslaved by Nestlé‘s coffee suppliers

by The Laundry Team
3 July, 2025

Flying under the radar: How airports and airlines could be vital partners in combating the cyber scam industry

by The Laundry Team
3 July, 2025

Frivolous Google copyright claims ‘censor’ Investigate Europe gambling exposé

by The Laundry Team
3 July, 2025

Steal, Deal, Repeat: Cybercriminals cash in on your data

by The Laundry Team
3 July, 2025

Court rules in National Crime Agency’s (NCA) favour over £1m property recovery

by The Laundry Team
3 July, 2025

USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving Over $550 Million in Contracts; Two Companies Admit Criminal Liability for Bribery Scheme and Securities Fraud

by The Laundry Team
3 July, 2025

UK Foreign, Commonwealth & Development Office (FCDO) estimates the impact of sanctions on Russia’s war efforts

by The Laundry Team
3 July, 2025

Croatia: Former minister sentenced to two years of imprisonment for abuse of office and authority 

by The Laundry Team
3 July, 2025

Looted from Syria, sold on Facebook: Antiquities smuggling surges after fall of Assad

by The Laundry Team
2 July, 2025

‘Ordering a woman to be sexually exploited is as easy as ordering a takeaway’: How trafficking victims are being sold online

by The Laundry Team
2 July, 2025

‘GTA Online: Money Fronts’ adds money laundering to gameplay

by The Laundry Team
2 July, 2025

Up to 70% of streams of AI-generated music on Deezer are fraudulent, says report

by The Laundry Team
2 July, 2025

No Man’s Land: How Drug Trafficking Took Root in the Disputed Essequibo Territory

by The Laundry Team
2 July, 2025

High-profile wildlife trafficking case tests Malawi’s conservation commitment

by The Laundry Team
2 July, 2025

Dutch-Italian cocaine trafficking route intercepted

by The Laundry Team
2 July, 2025

Frozen yucca, hidden cocaine: drug route from Costa Rica to Europe dismantled

by The Laundry Team
2 July, 2025

Is the UAE’s Role as a Safe Haven for Traffickers Waning?

by The Laundry Team
1 July, 2025

Nigerian Ex-Governor And Wife Reshuffled U.S. Property Ownership After His Arrest

by The Laundry Team
1 July, 2025

Returning Bangladesh’s missing billions: UK’s role in supporting democratic transition

by The Laundry Team
1 July, 2025

Feds: Russian Laundered Half a Billion Through Manhattan Crypto Firms

by The Laundry Team
1 July, 2025

Croatia: Former public official among four indicted for agricultural subsidy fraud and abuse of office and power

by The Laundry Team
1 July, 2025

Action to tackle human traffickers forcing female victims into prostitution in Romania and UK

by The Laundry Team
1 July, 2025

Investigation Admiral 2.0: Suspected ringleader of large-scale tax evasion and money laundering referred to court

by The Laundry Team
1 July, 2025

How trafficking & misconceptions threaten Nigeria’s wildlife: Q&A with Dr. Mark Ofua

by The Laundry Team
1 July, 2025

Environmental crimes are often hidden by ‘flying money’ laundering schemes

by The Laundry Team
30 June, 2025

Paraguay Says It Won’t Pay Ransomware Group For Stolen Citizenship Data

by The Laundry Team
30 June, 2025

‘It is not possible’: Cyprus powerless to claim Abramovich’s €14m tax bill

by The Laundry Team
30 June, 2025

14th General Report of GRETA: Council of Europe experts call for stronger political commitment in the face of growing threats

by The Laundry Team
30 June, 2025

Father and son sentenced for car insurance fraud

by The Laundry Team
30 June, 2025

Australia Charges Four Over $123M Crypto Money Laundering Ring

by The Laundry Team
30 June, 2025

Cyber Criminals Defraud Hedera Hashgraph Network Non-Custodial Wallet Users Through Nonfungible Token Airdrops Disguised as Free Rewards

by The Laundry Team
30 June, 2025

Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from Victims

by The Laundry Team
30 June, 2025

Germany: EPPO secures another conviction in €23 million VAT fraud involving platinum coins

by The Laundry Team
29 June, 2025

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