Operation PANDORA shuts down 12 phone fraud call centres

14 May, 2024

Fraudsters editing vehicle photos to add fake damage in UK insurance scam

13 May, 2024

GCSE pupils targeted by ‘manipulative’ exam scams

13 May, 2024

Collaboration is key to achieving traditional Chinese medicine without using threatened wildlife

13 May, 2024

A Web of Surveillance – Unravelling a murky network of spyware exports to Indonesia

13 May, 2024

Administrative monetary penalty imposed on The Toronto-Dominion Bank for AML/TF violations

13 May, 2024

A new chapter is about to start for corporate accountability

13 May, 2024

The Cost Of Catfishing: How romance fraud is becoming a major financial crime

13 May, 2024

Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme

13 May, 2024

Manufacturers urged to ‘raise red flag’ in Russia sanctions-busting probe

13 May, 2024

Scheme to Transfer Money to Iran Results in Guilty Pleas

13 May, 2024

Police Corruption Jeopardizes Drug Trafficking Trial in Spain

12 May, 2024

UK House of Lords debates Russia sanctions, seizure & secondary sanctions

12 May, 2024

High-ranking Hells Angels member busted in drug trafficking operation in Marbella

11 May, 2024

Chinese National Arrested In U.S. For Alleged Role In Scheme To Illegally Export Semiconductor-Related Machinery

11 May, 2024

Victoria Jacobs Sentenced To 18 Years In Prison For Using Cryptocurrency To Fund Syrian-Based Terrorist Groups; Launder Supporters’ Contributions

10 May, 2024

Azerbaijani Cargo Flights from Arms Supplier Israel Continue

10 May, 2024

Chinese Money Laundering Organizations: Cleaning Cartel Cash

10 May, 2024

The Shape of Money Laundering: Enhancing blockchain analytics through AI

10 May, 2024

New network to target migrant smugglers in the digital domain

10 May, 2024

16 arrests as Vietnamese network smuggling migrants across the English Channel busted

10 May, 2024

Almost 1,400 firearms removed from circulation in 16 European countries

10 May, 2024

UK anti-money laundering and countering the financing of terrorism: Supervision Report 2022-23

10 May, 2024

OFSI launch sanctions FAQs

10 May, 2024

US secretary of state met Xi Jinping in Beijing and warned of sanctions over China’s support for Russian arms industry

10 May, 2024

A Phantom’s Tale: The Coyote Influencer on TikTok

9 May, 2024

Worth their weight in tantalum: Indispensable capacitors for missiles and drones make their way into Russia via Lithuania and China

9 May, 2024

Federal prosecutors are examining financial transactions at Block, owner of Cash App and Square

9 May, 2024

Money Laundering Risks in Commercial Real Estate: An Analysis of 25 Case Studies

9 May, 2024

LockBit leader unmasked and sanctioned

9 May, 2024

Russian cigarette billionaire funneled millions via Netherlands just before sanctions

9 May, 2024

Latest update on Anti-money laundering and countering the financing of terrorism legislative package

9 May, 2024

JPMorgan Chase is caught in U.S-Russia sanctions war after overseas court orders $440 million seized from bank

9 May, 2024

Airbus wins reprieve from Canadian sanctions on Russian titanium

9 May, 2024

Lithuania Inspecting Company Suspected of Violating EU Sanctions

9 May, 2024

Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme

9 May, 2024

Deadly human smuggling through Mexico thrives in ‘perfect cycle of impunity’

8 May, 2024

From Chiapas to Tamaulipas, new database maps thousands of migrants’ dangerous journeys through Mexico in trailer trucks

8 May, 2024

Historic points deduction for Vitesse after Abramovich investigation: Club investigated after TBIJ revealed links to the sanctioned oligarch

8 May, 2024

New CatByte data project aims to strengthen responses to big cat poaching and trafficking

8 May, 2024

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