Fintech founder charged with fraud after ‘AI’ shopping app found to be powered by humans in the Philippines

30 April, 2025

Russian Shadow Fleet Fraudster Blacklisted Across the Globe

30 April, 2025

UK Gambling Commission warns of AI deepfakes in “emerging” money laundering risks

30 April, 2025

Cambodian ‘blood antiquities’ documentary draws on ICIJ’s Pandora Papers reporting

30 April, 2025

Former Ethereum Foundation developer Virgil Griffith released from prison

30 April, 2025

Romania: 12 indicted with €9.5 million fraud involving IT projects

30 April, 2025

Europol signs Working Arrangement with the Arab Republic of Egypt, first agreement with an African country

30 April, 2025

Migrant-smuggling driver cell intercepted in France

30 April, 2025

What do CITES data tell us about the legal wildcat trade?

30 April, 2025

In Potential Russia Sanctions Removal, Diamonds Illustrate the Complexities

29 April, 2025

QR code ‘quishing’ scams up 14-fold in five years

29 April, 2025

Police freeze £1m as high street raids find cannabis farms and evidence of slavery

29 April, 2025

Report alleges criminality in Cambodian, Vietnamese monkey trade

29 April, 2025

SARs IN ACTION: April 2025

29 April, 2025

UK’s Office of Financial Sanctions Implementation (OFSI) publishes Property and Related Services Threat Assessment

29 April, 2025

Crypto exchange eXch to shut down amid money laundering allegations

29 April, 2025

Illegal money mule network grinds to a halt with Eurojust support

29 April, 2025

Two Men Sentenced in Largest-Ever Bird Mount Trafficking Case

29 April, 2025

MGM agrees to pay $8.5 million fine for money laundering violations

28 April, 2025

Operation Machinize: Hundreds of barbershops targeted in NCA-coordinated crackdown

28 April, 2025

The Unbelievable Scale of AI’s Pirated-Books Problem

28 April, 2025

Killed, dismembered and scattered: the Honduran father and son who made a stand against illegal logging

28 April, 2025

Protecting Public Goods: Policy and Technology Solutions to Fight Corruption in Project Financing

28 April, 2025

Consumer Protection: Actions Needed to Improve Complaint Reporting, Consumer Education, and Federal Coordination to Counter Scams

28 April, 2025

Fishy business in Turkana: Activity fuels an illicit trade network involving local cartels, security forces, and cross-border actors

28 April, 2025

UK Gambling Commission publishes emerging money laundering and terrorist financing risks from April 2025

28 April, 2025

Independent review turns to tackling Britain’s biggest crime

28 April, 2025

Global wildlife trafficking: Endangered felines found in Paris apartments

27 April, 2025

Indonesia busts grisly online trade in wildlife skulls

27 April, 2025

Illicit arms trafficking ‘persists’ along Pakistan-Afghanistan border

26 April, 2025

Environmental Crime: Five years for the EU to turn the tide

26 April, 2025

Manager at Hinkley Point C accepted a quad bike as a bribe, tribunal hears

25 April, 2025

Innovate Finance sets out blueprint to make the UK the world leader in tackling fraud

25 April, 2025

Leading the way in preventing the abuse of biometric recognition technology

25 April, 2025

Over £649m lost to investment fraud in 2024 in UK, with cryptocurrency fraud on the rise

25 April, 2025

Thai Authorities Arrest Woman Linked to ‘Dr. Boon’ Investment Fraud Case

25 April, 2025

Fentanyl Pipeline: How a Chinese Prison Helped Fuel a Deadly Drug Crisis in the United States

25 April, 2025

Seven arrests in hit against Egyptian criminal network smuggling irregular migrants across the Mediterranean

25 April, 2025

FinCEN Issues Analysis of Fentanyl-Related Threat Patterns and Trends in Bank Secrecy Act Reports

25 April, 2025

Aviva detected 14% more claims fraud in 2024

25 April, 2025

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