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BM Boys: The Nigerian sextortion network hiding in plain sight on TikTok

by The Laundry Team
4 June, 2025

After Sierra Leone’s President Took Office, His Wife and Her Family Went Real Estate Shopping

by The Laundry Team
4 June, 2025

JPMorgan Chase Calls for Ideas on Innovation in Fraud and Scam Prevention

by The Laundry Team
4 June, 2025

Illegal Arms Trafficking Is Ecuador’s Security Blind Spot

by The Laundry Team
4 June, 2025

Leader of Prolific Guatemalan Drug Trafficking Organization and Guatemalan Politician Who Supplied Tons of Cocaine to the Sinaloa Cartel Presented in U.S. District Court

by The Laundry Team
4 June, 2025

U.S. National Drug Threat Assessment 2025

by The Laundry Team
4 June, 2025

Is This the End of Mexico’s Sinaloa Cartel?

by The Laundry Team
3 June, 2025

NATO Procurement Officials Face Corruption Probe

by The Laundry Team
3 June, 2025

17 providers of criminal banking services arrested

by The Laundry Team
3 June, 2025

Rogue businessman faked evidence to cover £5m fraud, council alleges

by The Laundry Team
3 June, 2025

Traffickers slither through loopholes with wild-caught African snakes and lizards

by The Laundry Team
3 June, 2025

Indonesian pangolin trafficking prosecution reveals police involvement – and impunity

by The Laundry Team
3 June, 2025

Sanctions Implementation and Enforcement: UK Cross-Government Review

by The Laundry Team
3 June, 2025

Celebrating 20 years of the Europol Information System

by The Laundry Team
3 June, 2025

Virtual Threats: Terrorist Financing via Online Gaming

by The Laundry Team
2 June, 2025

How Criminal Groups Have Adapted to the Digital Age

by The Laundry Team
2 June, 2025

British Property Management Firms Helping Russians Avoid Sanctions

by The Laundry Team
2 June, 2025

Fraud costing U.S. government hundreds of billions a year as crime rings use stolen identities

by The Laundry Team
2 June, 2025

South Korea Targets a Cult Leader in Sex, Fraud Probe

by The Laundry Team
2 June, 2025

Eurojust coordinates investigations into alleged corruption in military equipment purchases for NATO

by The Laundry Team
2 June, 2025

The story so far: A snapshot of what we’ve seen since our APP scams reimbursement requirement went live

by The Laundry Team
2 June, 2025

Global partnerships drive justice results, says Eurojust’s Annual Report 2024

by The Laundry Team
2 June, 2025

Major strike against Italian-Albanian drug trafficking network: 52 suspects targeted

by The Laundry Team
1 June, 2025

Sierra Leone First Lady Dodges Questions on Gambia Properties

by The Laundry Team
1 June, 2025

China: Former Political Adviser Sentenced to Suspended Death for Bribery

by The Laundry Team
31 May, 2025

People smuggler jailed for role in £12.3m operation

by The Laundry Team
31 May, 2025

UK Sanctions Azerbaijan State-Owned Tanker for Shipping Russian Oil

by The Laundry Team
30 May, 2025

Julius Baer’s Fine in Money Laundering Case Compounds Legal Woes

by The Laundry Team
30 May, 2025

Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing Scheme

by The Laundry Team
30 May, 2025

Svarog Penalty: A Lesson in Information Offences

by The Laundry Team
30 May, 2025

15 migrant smugglers arrested in multi-stage operation

by The Laundry Team
30 May, 2025

DOJ announces the Criminal Division’s white-collar enforcement plan:

by The Laundry Team
30 May, 2025

FCA confiscates over £300,000 from convicted fraudsters

by The Laundry Team
30 May, 2025

Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking

by The Laundry Team
30 May, 2025

Indonesia Targets Gambling Ring Using Crypto, QR Codes

by The Laundry Team
29 May, 2025

Smuggling Cash In Washing Powder Boxes: Three charged in NCA investigation into £3m cash seizures

by The Laundry Team
29 May, 2025

As Sinaloa Cartel War Rages On, An Economy Bleeds Dry in Culiacán, Mexico

by The Laundry Team
29 May, 2025

Eurojust ensures authorities receive critical information on new undetectable devices used in prisons

by The Laundry Team
29 May, 2025

UK Cuts At High Street Money Laundering and Organised Crime

by The Laundry Team
29 May, 2025

International coalition uncovers EUR 3 million online investment fraud

by The Laundry Team
29 May, 2025

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