Chop Shops Make a Comeback in São Paulo

23 June, 2024

Chinese wine fraudster arrested in Bangkok

22 June, 2024

Ecuador’s War on Gangs Stumbles in Key Coastal City

22 June, 2024

Beaten and tortured: The north African children paying a bloody price for Europe’s insatiable appetite for cocaine

21 June, 2024

Jamming The Printers: 3D-printed weapons

21 June, 2024

Colombian Victims Win Historic Verdict Over Chiquita: Jury Finds Banana Company Liable for Financing Death Squads

21 June, 2024

How the IRS went soft on billionaires and corporate tax cheats

21 June, 2024

Sophisticated banknote print shop dismantled in Italy

21 June, 2024

Texas Men Sentenced for Conspiracy to Sell Sanctioned Iranian Petroleum to China

21 June, 2024

Listen to scammers try to trick Santander anti-fraud staff into sending cash

21 June, 2024

Which? Recommends a Fraud Minister to Tackle 40% of All UK Crime: Fraud

21 June, 2024

Eurojust supports authorities in dismantling EUR 113 million fraudulent investment scheme

21 June, 2024

Nigeria Detains 127 Internet Fraud Suspects in Night Clubs; Guests Say it was Brutal

21 June, 2024

The Steinmetz Scandals

20 June, 2024

Drug cartels force migrant children to work as foot soldiers in Europe’s booming cocaine trade

20 June, 2024

Monitoring online illegal wildlife trade: Setting the stage – Past, current and future efforts

20 June, 2024

Western-made firearms flow into Russia despite sanctions

20 June, 2024

Letter from the National Crime Agency highlights problems with the UK’s political finance enforcement regime

20 June, 2024

Scammers Defraud Individuals via Work-From-Home Scams

20 June, 2024

G7 plans to warn small Chinese banks over Russia ties, sources say

20 June, 2024

These Banks Hold Most Money in Singapore Laundering Scandal

20 June, 2024

Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya

20 June, 2024

Five Defendants Found Guilty for Their Roles in $250 Million Fraud Scheme

20 June, 2024

‘She Hooked Me’: How an Online Scam Cost a Senior Citizen His Life’s Savings

20 June, 2024

Politically Motivated? The Story of Dmitry Leus

19 June, 2024

First report on the use of encrypted communications in criminal investigations

19 June, 2024

Swedish company’s games featured in illegal online casinos

19 June, 2024

Three United Kingdom Nationals Charged In Connection With “Evolved Apes” NFT Scam

19 June, 2024

Meta releases ‘sextortion’ data after mother’s criticism

19 June, 2024

Singapore Banks Probe Rich Clients After Laundering Case

19 June, 2024

“Venezuela Will Overcome Economic War and Sanctions” President Maduro

19 June, 2024

Chinese nationals ran cybercrime syndicate from Zambia

19 June, 2024

Tourism with a conscience: Albanian stakeholders gather to discuss human rights due diligence in the industry

19 June, 2024

Businessman testifies he promised Bob Menendez up to $250,000 in bribes

19 June, 2024

Digital finance is a money-launderer’s dream, argues an author

19 June, 2024

Whistleblower claims Amazon violated UK sanctions by selling facial recognition tech to Russia

18 June, 2024

Into the Lion’s Den: Inside the Growing Risk of Gift Card Fraud

18 June, 2024

SFO secures conviction of investment manager for £100 million no-win-no-fee fraud

18 June, 2024

The Scam at the Heart of the Mysterious Epoch Times

18 June, 2024

Improving How China’s Anti-Money Laundering Legislation Tackles Wild Species Crime

18 June, 2024

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