Justice Department Announces Arrest, Premises Search, and Seizures of Multiple Website Domains to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea

29 May, 2024

Cyprus at Center of Sanctioned Afghan Politician’s International Business Empire

28 May, 2024

Nearly 40% of dirty money is laundered in London and UK crown dependencies

28 May, 2024

App Store stopped over $7 billion in potentially fraudulent transactions in four years

28 May, 2024

Visa Announces Generative AI-Powered Fraud Solution to Combat Account Attacks

28 May, 2024

North Korea laundered $147.5 million in stolen crypto in March, say UN experts

28 May, 2024

Treasury Announces 2024 National Illicit Finance Strategy

28 May, 2024

‘Finfluencers’ charged for promoting unauthorised trading scheme

28 May, 2024

Chabahar Port: US says sanctions possible after India-Iran port deal

28 May, 2024

Russia defense scandal deepens with arrest of new bribery suspect

28 May, 2024

Spain claims its “biggest-ever seizure” of crystal meth, says Mexico’s Sinaloa Cartel was trying to sell drugs in Europe

28 May, 2024

Mystery in the Alps: A Chinese Family, a Swiss Inn and the World’s Most Expensive Weapon

28 May, 2024

Thousands of Austrian Glock pistols imported into Russia over the past two years despite sanctions

27 May, 2024

Switzerland to introduce flight passenger database to combat terrorism and serious crime

27 May, 2024

Extradition of Precursor Chemical Broker Hits Heart of Synthetic Drug Trade

27 May, 2024

Chinese network behind one of world’s ‘largest online scams’

27 May, 2024

Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in Cryptocurrency

27 May, 2024

What the DOJ’s First MEV Lawsuit Means for Ethereum

27 May, 2024

Italy: Suspected ringleader of tax fraud involving cosmetics arrested, over €3.6 million to be seized

27 May, 2024

Google tests new alerts feature for suspected scams during phone calls

27 May, 2024

Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies

27 May, 2024

Exposing the Money Behind Environmental Destruction

27 May, 2024

Visualizing Global Losses from Financial Scams

26 May, 2024

Spy scam victim: ‘I’ll never get my £850k back’

26 May, 2024

Google will use Gemini to detect scams during calls

25 May, 2024

Evri issues warning over huge rise in smishing scams

25 May, 2024

Landmark appeal involving National Crime Agency raises crucial questions for the UK’s anti-money laundering regime

24 May, 2024

FINTRAC publishes Sectoral and Geographic Advisory on the role of virtual currency automated teller machines in laundering the proceeds of crime

24 May, 2024

2024 World Wildlife Crime Report Released

24 May, 2024

Audio released exposing bribery as former Chief of Staff to Madagascan President sentenced

24 May, 2024

Interviews with factory employees refute Shein’s promises to make improvements

24 May, 2024

Blockchain Havens, The Taxcast podcast

24 May, 2024

Follow-up investigation in China refutes Shein’s promise of improvement

24 May, 2024

DEA’s Emphasis on Defeating Cartels Oversimplifies Fentanyl Industry

24 May, 2024

Sanctions have not stopped Russia from importing dozens of Austrian-made Steyr Mannlicher rifles and pistols

24 May, 2024

Deconstructing academic fraud

24 May, 2024

How Russia’s Warplanes Get Their ‘Brain Power’ From The West, Despite Sanctions

23 May, 2024

Defying Angola and Interpol, Isabel dos Santos entrenches herself on Dubai waterfront

23 May, 2024

Tornado Cash Developer Alexey Pertsev Found Guilty, Sentenced to 64 Months in Prison by Dutch Court

23 May, 2024

Migrant-smuggler arrested after BBC investigation [To Catch a Scorpion]

23 May, 2024

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