Social media giants can ‘get on’ and tackle fraud cases, says City watchdog

23 June, 2025

The Financial Secrecy Index, a cherished tool for policy research across the globe

23 June, 2025

Fake lottery scam dismantled at request of German authorities

23 June, 2025

Canadian Man Charged in $65M Cryptocurrency Hacking Schemes

23 June, 2025

Chasing Big Money With the Health-Care Hustlers of South Florida

23 June, 2025

Croatia: Six indicted for agricultural funding fraud, forgery and money laundering

22 June, 2025

Neighbours of conflict: Arms trafficking in Türkiye, Bulgaria and Greece

22 June, 2025

New Narco Video Scandal Spotlights Selective Justice in Honduras

21 June, 2025

Father and son indicted for providing material support to Mexican cartel engaged in terrorism

21 June, 2025

UK banks urged to beef up anti-fraud systems for international payments

20 June, 2025

1MDB scandal: Edmond de Rothschild (Europe) convicted of money laundering

20 June, 2025

How a Pentagon contractor built a global empire – and a massive tax evasion scheme

20 June, 2025

Swiss police chief want criminals to prove they are not laundering money

20 June, 2025

Greece: EPPO brings additional charges against 16 suspects for crimes involving railway signalling systems

20 June, 2025

Websites selling hacking tools to cybercriminals seized

20 June, 2025

Mexico City-Based Attorney Pleads Guilty in $52 Million Dollar Sinaloa Cartel Money Laundering Scheme

20 June, 2025

Mongolia’s PM Falls to Protests, Corruption Scandal

20 June, 2025

Secret on Wheels: How Sanctioned Trailers Enter Russia

19 June, 2025

The digital drug revolution: How online markets are reshaping global illicit trade

19 June, 2025

Scam centres are a ‘human rights crisis’, independent experts warn

19 June, 2025

Off The Nasdaq, Still On The High Seas: Pingtan Marine Enterprise Two Years Later

19 June, 2025

NAB stops and recovers more than $48 million in suspected scams

19 June, 2025

Germany: EPPO carries out searches and seizures in suspected €200,000 EU subsidy fraud

19 June, 2025

Infrastructure Used to Manage Domains Related to Cryptocurrency Investment Fraud Scams between October 2023 and April 2025

19 June, 2025

Joint Statement of the Multilateral Sanctions Monitoring Team (MSMT) on the first report covering DPRK-Russia military cooperation

19 June, 2025

Under the Radar: What Hundreds of Narco Sub Seizures Tell Us About Global Cocaine Routes

18 June, 2025

Unsealed Court Documents Reveal How Drug Traffickers Targeted U.S. Banks

18 June, 2025

Yachts easy way to bring in migrants – Ex-smuggler

18 June, 2025

Russian State-Backed Foundation Paid Allies in the EU Despite Sanctions

18 June, 2025

Treasury Takes Action Against Major Cyber Scam Facilitator

18 June, 2025

Westpac deploys real-time AI to take on scammers

18 June, 2025

Fighting back against Guinea-Bissau’s illegal chimpanzee trade

18 June, 2025

Cypriot MPs Assail Officials For Failure to Collect on €14M Tax Bill From Roman Abramovich Firm

18 June, 2025

Russian Foundation, Aimed at Helping ‘Compatriots’ Abroad, Supports Spies, Criminals, and Propagandists

17 June, 2025

How a dark reimagining of ‘Dumbo the Elephant’ shaped the business dealings of an Irish drug lord

17 June, 2025

At least £64bn of property in England and Wales hidden behind opaque trusts

17 June, 2025

Armenian organized crime rings charged with stealing $83 million in Amazon cargo

17 June, 2025

Investigation cluster Midas: Additional conviction for VAT fraud in Germany

17 June, 2025

Marseille: 16 arrests in a crackdown on a network with ties to the Sinaloa cartel

17 June, 2025

DNA probe links Japan’s otter-themed cafes to poaching hotspots in Thailand

17 June, 2025

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