Belarusian Timber Finds Its Way to EU Despite Sanctions

18 April, 2024

Venezuela’s ex-oil minister charged with stealing millions from state oil company

18 April, 2024

Lantern festival scam fears spark investigation

18 April, 2024

Zambia uncovers ‘sophisticated’ Chinese cybercrime syndicate

18 April, 2024

Deepfakes Take Center Stage in Financial Fraud

18 April, 2024

Metro Attorney and Metro Real Estate Broker Charged in “Ghost Licensing” Scheme to Facilitate Black-Market Marijuana Operations

18 April, 2024

Swazi Secrets: A glimpse inside the tiny kingdom of Eswatini, where suspicious money flows and the elite exploit proximity to the king

17 April, 2024

Solomon Islands PM Has Millions in Property, Raising Questions Around Wealth

17 April, 2024

The Synthetic Silk Road: Tracing China’s Grey-Market Precursor Chemical Trade

17 April, 2024

Russia imports hundreds of firearms from the EU monthly, bypassing sanctions

17 April, 2024

How one of Britain’s richest people broke insider trading laws

17 April, 2024

He Emptied an Entire Crypto Exchange Onto a Thumb Drive. Then He Disappeared

17 April, 2024

20 arrests in clampdown against gang suspected of laundering EUR 10 million

17 April, 2024

Spanish Police Seize 16.5 Tonnes of Cocaine-Filled Pellets

17 April, 2024

Suspects charged over £5million gambling investment fraud

17 April, 2024

Colombia’s Ex-FARC Mafia Issues IDs to Enforce Criminal Governance

17 April, 2024

Thousands of Machine Guns and Sniper Rifles and Over 500,000 Rounds of Ammunition Seized En Route from Iran to Yemen Transferred to Ukrainian Armed Forces

17 April, 2024

63 forgers arrested in Naples

17 April, 2024

The Simple Fraud Undermining Europe’s Most Sophisticated Timber Tracing System

16 April, 2024

Fertile Deception: Investigation into subsidized fertilizer that was cleverly disguised ordinary sand

16 April, 2024

Investigation ‘Resilient Crime’: 22 arrests in raid against criminal organisation suspected of €600 million fraud involving NextGenerationEU funds

16 April, 2024

Largest money heist in LA history: How did thieves pull it off?

16 April, 2024

PKB PRIVATBANK SA convicted for corporate liability in connection with aggravated money laundering

16 April, 2024

Brothers jailed in £1m film tax fraud plot

16 April, 2024

UN investigating claims of rampant North Korean wildlife trafficking in Africa

16 April, 2024

Colombia’s prosecution announces fraud and bribery charges against Uribe

16 April, 2024

Millions in Libyan State funds laundered through Estonia, report claims

16 April, 2024

Montenegro Nabs Alleged Kavač Clan Lawyer

16 April, 2024

Spanish Police Recover Nearly 200 Looted Archaeological Pieces

16 April, 2024

Members of Britain’s biggest benefit fraud [more than £50 million] gang convicted

15 April, 2024

Panama Papers trial begins with denials eight years after historic tax evasion exposé

15 April, 2024

Lebanon’s billionaire prime minister denies allegations of money laundering in France

15 April, 2024

Two Russian oligarchs win court ruling over EU sanctions

15 April, 2024

I’m a victim of scammers. But Revolut says ‘no’ to a refund

15 April, 2024

Ecuador Arrests Judges, Lawyers and Police Officers for Helping Criminals

15 April, 2024

Whistleblower in Saudi bribery case launches £100k lawsuit against MoD and government

15 April, 2024

Two arrested in Spain money laundering probe linked to Venezuelan government

15 April, 2024

SEC Obtains Final Judgment Against Volkswagen Financing Subsidiary in Connection With “Clean Diesel” Emissions Fraud

15 April, 2024

£2.35m returned to charities following NCA probe

15 April, 2024

The Current Status Quo Of The House Of Lords Leaves Too Many Corruption Risks Unchecked

14 April, 2024

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