British billionaire Joe Lewis pleads guilty to US insider trading

3 February, 2024

EPPO carries out searches in six countries in probe into second-hand mobile phone VAT fraud

3 February, 2024

Amid Corruption Charges, Groups Demand US Export-Import Bank (EXIM) Halt Payments to Trafigura

2 February, 2024

New research from Moody’s Analytics reveals far-reaching risk of shell companies

2 February, 2024

AI will make scam emails look genuine, UK cybersecurity agency warns

2 February, 2024

Miami attorneys bankrolled DEA bribery scheme, federal prosecutors say

2 February, 2024

Italy: EPPO raids criminal organisation suspected of €40 million VAT fraud involving tyres

2 February, 2024

US Court Revives Mexico’s Lawsuit Against Gun Producers

2 February, 2024

Feds Have a Forest of Evidence Against High Stakes Poker Player in Illegal Gambling, Money Laundering Case

2 February, 2024

NCA investigation ends in eight year jail term for east London money launderer who took payments for small boats crossings

2 February, 2024

New report: Heroin and other opioids pose substantial threat to health and security in Europe

2 February, 2024

Western Australia police seize 30 tonnes of gold-bearing ore at back yard refinery allegedly linked to bikies

2 February, 2024

Record Cocaine Seizure Blow to Ecuador’s Gangs

2 February, 2024

How A Russian Fighter-Jet Manufacturer Continued To Import Western Aviation Parts Despite Sanctions

1 February, 2024

I Research Economic Crime and Hang Out With Mexican Cartels: Bertrand Monnet – Professor of Economic Crime

1 February, 2024

Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme

1 February, 2024

Investment fraud gang that used aliases from films and TV shows to defraud victims of over £1m jailed for five years

1 February, 2024

Sanctioned timber baron wins new mining concessions in Cambodia’s Prey Lang

1 February, 2024

Did Binance ex-chief CZ really come to the US voluntarily?

1 February, 2024

Support to Dutch action against violation of export sanctions to Russia: Three arrests

1 February, 2024

Individual charged with fraud over unauthorised investment scheme

1 February, 2024

Peruvian Gold Mining Gangs Launch Increasingly Brazen Attacks

1 February, 2024

Spanish tennis star Arantxa Sánchez Vicario found guilty of multi-million euros fraud

1 February, 2024

U.S. Sanctions Guatemalan Ex-Official for Alleged Corruption in Mining Sector

1 February, 2024

Consultation: Tackling scam calls – expecting providers to block more calls with spoofed numbers

1 February, 2024

Illegal Gold Mining Continues Threatening Yanomami Land in Brazil

1 February, 2024

Woman tried in London over alleged bitcoin laundering from $6.3 billion China fraud

31 January, 2024

Sudanese businessman accused of managing Hamas’ investment portfolio sanctioned by EU

31 January, 2024

Italy uncovers $1.9 billion fraud linked to Chinese shadow bank network

31 January, 2024

Money Laundering in Football: The Not So Beautiful Game?

31 January, 2024

UK sends UN experts photographs of North Korean shipments to Russia

31 January, 2024

‘Only Those With Money Can Leave’: Gazans Pay Thousands to Escape Through Egypt

31 January, 2024

Transparency International Publishes 2023 Corruption Perceptions Index

31 January, 2024

UK’s Money Laundering Advisory Notice on High Risk Third Countries

31 January, 2024

U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers

31 January, 2024

Singapore seeks 2 more suspects in massive money laundering case; assets seized or frozen top S$3 billion

31 January, 2024

Malta: ‘Significant’ money laundering through property market

31 January, 2024

Firm secretly owned by OECD boss given taxpayer millions

31 January, 2024

European Commission launches the European Ports Alliance Public Private Partnership to fight organised crime and drug trafficking

31 January, 2024

David Cameron’s activities at Greensill a ‘matter of interest’ in wider fraud inquiry

30 January, 2024

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