UK sanctions notorious people-smuggling gangs and their enablers in global crackdown

4 August, 2025

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

4 August, 2025

A careless use of innovative compliance products can lead to money laundering and terrorism financing risks, the EBA says in its Opinion

4 August, 2025

The Office of Financial Sanctions Implementation (OFSI) imposes £300,000 monetary penalty for breach of Russia Sanctions

4 August, 2025

How to Spot North Korean Scammers in the American Workforce: Look for Minions

4 August, 2025

Colombia: Land of Opportunity – And Danger – for Ecuador’s Crime Bosses

3 August, 2025

Tomb Raider composer jailed for 16 months after being found guilty of fraud

3 August, 2025

Spain: Three convicted for €3.8 million agricultural subsidy fraud in first verdict after trial in Spanish courts

2 August, 2025

Former Vatican auditor cleared of bribery in Zurich trial

2 August, 2025

Hacker Claims to Breach Seychelles Bank, Offers Client Data for Sale

1 August, 2025

Top Andorran Bankers Jailed over €70M Laundering Plot

1 August, 2025

Costa Rica Is Facing Its Worst-Ever Narco Corruption Scandal

1 August, 2025

From streets to screens: Fighting crime in the digital domain

1 August, 2025

‘Scamazon’ – How fake emails are targeting Prime subscribers

1 August, 2025

Croatia: EPPO opens probe on suspicion of fraud in €1.2 million waste sorting plant in Mali Lošinj

1 August, 2025

More than 1,000 arrested in Cambodian cyber-scam raids

1 August, 2025

Drug ring taken down in joint sweep across Belgium, the Netherlands and the UK

1 August, 2025

Slovakia: EPPO indicts individual and company for fraud involving karting centre

1 August, 2025

How terrorist groups are leveraging AI to recruit and finance their operations

31 July, 2025

Playboy Financier Jho Low Turned International Fugitive

31 July, 2025

More than 1,000 fraudulent Facebook pages in 60 countries: The international network of public transport scams and its links to Russia and Vietnam

31 July, 2025

Myanmar’s proliferating scam centers. These borderland ‘prisons’ have three common features

31 July, 2025

Dubai Extradites to Belgium Suspected Drug Lord Who Invested in City’s Luxury Real Estate

31 July, 2025

Global operation targets NoName057(16) pro-Russian cybercrime network

31 July, 2025

Spanish Police Arrest Son of Russian Defense Executive in Money Laundering Probe

31 July, 2025

Two arrested by the NCA in illegal immigration investigation

31 July, 2025

Hacktivist group responsible for cyberattacks on critical infrastructure in Europe taken down

31 July, 2025

The sale of illegal cigarettes signals a deeper problem with UK high streets

30 July, 2025

A decade‑long ban for Guernsey adviser tied to the family of an Azerbaijani oligarch

30 July, 2025

Costa Rica Wiretaps Raise Questions Over Mexican Bank Takeover Bid

30 July, 2025

Alianza Paraguay: 19 journalists killed in the last 30 years. A country in the grip of organized crime

30 July, 2025

Colombia identifies new threat in drug war: The autonomous narco drone sub

30 July, 2025

FCA closes 1,600 websites as it fights financial crime

30 July, 2025

Man jailed for running £1 million illegal streaming operation

30 July, 2025

CEO of an Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated Electronics from the U.S. to Iran in Violation of U.S. Sanctions

30 July, 2025

Croatia: Two individuals and nursery school indicted for subsidy fraud and document forgery

30 July, 2025

Gold and Crossbows: How Russian Mercenaries Enable Dirty Business in Africa

29 July, 2025

Searching For a Secret Narcotrafficking Airstrip in Paraguay’s Wild Forests

29 July, 2025

How fake-will fraudsters stole millions from the dead

29 July, 2025

Colombia Seizes Remote-Controlled Narco-Submarine Equipped with Starlink Antenna

29 July, 2025

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