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New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting Americans

by The Laundry Team
1 December, 2025

Conviction Shows Nigeria’s Efforts Against Pangolin Trafficking are Paying Off, Officials Say

by The Laundry Team
30 November, 2025

Romania: Three indicted in €1.2 million fraud involving irrigation systems

by The Laundry Team
30 November, 2025

Six arrests in a kidnap plot against an Albanian drug trafficker

by The Laundry Team
29 November, 2025

Romania: Official from agricultural agency indicted for persuading farmers to participate in subsidy fraud scheme

by The Laundry Team
29 November, 2025

Central Bank of Ireland takes enforcement action against Coinbase Europe Limited for anti-money laundering failures

by The Laundry Team
28 November, 2025

Police arrest 18 in anti-fraud operation linked to ‘quishing’ scam

by The Laundry Team
28 November, 2025

Business-Wide Risk Assessment (BWRA) and Customer Risk Assessment (CRA): FCA Publishes ‘Risk assessment processes and controls in firms: Our findings’

by The Laundry Team
28 November, 2025

NCA launch first ever campaign to protect men against Crypto Investment Fraud

by The Laundry Team
28 November, 2025

Criminals producing devices that unlock cars arrested in international operation

by The Laundry Team
28 November, 2025

Final Swedish judgment of 12 years imprisonment in first-ever case against genocide through transfer of children

by The Laundry Team
28 November, 2025

Two Current Major League Baseball Players Charged in Sports Betting and Money Laundering Conspiracy

by The Laundry Team
28 November, 2025

How Did a Gorilla Get From Haiti to a Conservation Park Owned by an Indian Billionaire?

by The Laundry Team
27 November, 2025

‘I opened up like a giant elevator’: The seven sly, savage stages of a £100,000 romance scam

by The Laundry Team
27 November, 2025

Criminalise trade in illegally sourced wildlife, while boosting traceability

by The Laundry Team
27 November, 2025

The Difficulties of Obtaining Romance Scam Reimbursement in the UK

by The Laundry Team
27 November, 2025

Network of bot-like accounts supporting sanctioned mining billionaire

by The Laundry Team
27 November, 2025

Timeline of US Strikes Against Alleged Drug Boats

by The Laundry Team
27 November, 2025

MONEYVAL: Progress in measures to combat money laundering, but shortcomings remain in key areas

by The Laundry Team
27 November, 2025

Romania: Former mayor indicted for EU funding fraud involving mooring facilities in Sulina

by The Laundry Team
27 November, 2025

Meta is earning a fortune on a deluge of fraudulent ads, documents show

by The Laundry Team
26 November, 2025

Chinese Broker’s Arrest Hits Mexico’s Fentanyl Trade Harder Than ‘Kingpin’ Captures

by The Laundry Team
26 November, 2025

‘A crisis of colossal scale’: The illegal gold rush tearing Ethiopia apart

by The Laundry Team
26 November, 2025

HMRC Publishes Guidance on ‘Risks Common to all High Value Dealers’

by The Laundry Team
26 November, 2025

UN: Opium cultivation in Afghanistan drops 20%, but synthetic drug trade rises

by The Laundry Team
26 November, 2025

Probe into Thales defence group looking at Indonesian contract

by The Laundry Team
26 November, 2025

Paris Court Frees Sarkozy After Three Weeks in Prison, Orders New Trial

by The Laundry Team
26 November, 2025

BaFine fines J.P. Morgan SE €45m for shortcomings in money laundering prevention

by The Laundry Team
25 November, 2025

UK – Fraud Sector Charter: Telecommunications

by The Laundry Team
25 November, 2025

Stirling Council gives contract to firm that admitted bribery after paying Gaddafi’s son £28m

by The Laundry Team
25 November, 2025

China Crypto Queen: Two people imprisoned for their key roles in a largescale money laundering case

by The Laundry Team
25 November, 2025

Operation Machinize 2: Thousands of businesses targeted in coordinated crackdown on high street crime

by The Laundry Team
25 November, 2025

Gold bars and jewellery worth upwards of £2m seized in money laundering investigation

by The Laundry Team
25 November, 2025

Global Organized Crime Index 2025: Crime at a crossroads

by The Laundry Team
25 November, 2025

The Coin Laundry: How the crypto boom minted a shadow economy that thrives on crime

by The Laundry Team
24 November, 2025

Combatting fraud in a perfect storm: Calls to action

by The Laundry Team
24 November, 2025

€47m in crypto traced to disrupt digital piracy services

by The Laundry Team
24 November, 2025

The Serious Fraud Office (SFO) has charged six former employees of Glencore with conspiring to make corrupt payments to benefit the company’s oil operations in West Africa

by The Laundry Team
24 November, 2025

No Swiss profit from foreign corruption [Translated from German]

by The Laundry Team
24 November, 2025

The Incumbency Advantage and the Enabler Effect: How Londongrad Beat the UK Anti-Money Laundering Regime

by The Laundry Team
24 November, 2025

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