BM Boys: The Nigerian sextortion network hiding in plain sight on TikTok

4 June, 2025

After Sierra Leone’s President Took Office, His Wife and Her Family Went Real Estate Shopping

4 June, 2025

JPMorgan Chase Calls for Ideas on Innovation in Fraud and Scam Prevention

4 June, 2025

Illegal Arms Trafficking Is Ecuador’s Security Blind Spot

4 June, 2025

Leader of Prolific Guatemalan Drug Trafficking Organization and Guatemalan Politician Who Supplied Tons of Cocaine to the Sinaloa Cartel Presented in U.S. District Court

4 June, 2025

U.S. National Drug Threat Assessment 2025

4 June, 2025

Is This the End of Mexico’s Sinaloa Cartel?

3 June, 2025

NATO Procurement Officials Face Corruption Probe

3 June, 2025

17 providers of criminal banking services arrested

3 June, 2025

Rogue businessman faked evidence to cover £5m fraud, council alleges

3 June, 2025

Traffickers slither through loopholes with wild-caught African snakes and lizards

3 June, 2025

Indonesian pangolin trafficking prosecution reveals police involvement – and impunity

3 June, 2025

Sanctions Implementation and Enforcement: UK Cross-Government Review

3 June, 2025

Celebrating 20 years of the Europol Information System

3 June, 2025

Virtual Threats: Terrorist Financing via Online Gaming

2 June, 2025

How Criminal Groups Have Adapted to the Digital Age

2 June, 2025

British Property Management Firms Helping Russians Avoid Sanctions

2 June, 2025

Fraud costing U.S. government hundreds of billions a year as crime rings use stolen identities

2 June, 2025

South Korea Targets a Cult Leader in Sex, Fraud Probe

2 June, 2025

Eurojust coordinates investigations into alleged corruption in military equipment purchases for NATO

2 June, 2025

The story so far: A snapshot of what we’ve seen since our APP scams reimbursement requirement went live

2 June, 2025

Global partnerships drive justice results, says Eurojust’s Annual Report 2024

2 June, 2025

Major strike against Italian-Albanian drug trafficking network: 52 suspects targeted

1 June, 2025

Sierra Leone First Lady Dodges Questions on Gambia Properties

1 June, 2025

China: Former Political Adviser Sentenced to Suspended Death for Bribery

31 May, 2025

People smuggler jailed for role in £12.3m operation

31 May, 2025

UK Sanctions Azerbaijan State-Owned Tanker for Shipping Russian Oil

30 May, 2025

Julius Baer’s Fine in Money Laundering Case Compounds Legal Woes

30 May, 2025

Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing Scheme

30 May, 2025

Svarog Penalty: A Lesson in Information Offences

30 May, 2025

15 migrant smugglers arrested in multi-stage operation

30 May, 2025

DOJ announces the Criminal Division’s white-collar enforcement plan:

30 May, 2025

FCA confiscates over £300,000 from convicted fraudsters

30 May, 2025

Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking

30 May, 2025

Indonesia Targets Gambling Ring Using Crypto, QR Codes

29 May, 2025

Smuggling Cash In Washing Powder Boxes: Three charged in NCA investigation into £3m cash seizures

29 May, 2025

As Sinaloa Cartel War Rages On, An Economy Bleeds Dry in Culiacán, Mexico

29 May, 2025

Eurojust ensures authorities receive critical information on new undetectable devices used in prisons

29 May, 2025

UK Cuts At High Street Money Laundering and Organised Crime

29 May, 2025

International coalition uncovers EUR 3 million online investment fraud

29 May, 2025

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