Nigeria’s eNaira CBDC Goes Live

27 October, 2021

Crown Resorts allowed to keep Melbourne casino licence despite ‘illegal, dishonest’ conduct

27 October, 2021

Ex-Tory minister, Owen Paterson, faces suspension after lobbying on behalf of two companies

27 October, 2021

Sudan coup: US condemns military takeover as protests rage into second day

27 October, 2021

Criminal Group Behind €45 Million Money Laundering Scheme Dismantled In Spain

27 October, 2021

MEPs to discuss possible EU budget fraud with Slovakian minister of Agriculture

27 October, 2021

German IS bride jailed in one of world’s first trials for war crimes against Yazidis

27 October, 2021

Smuggling Network Up In Smoke: Seven Arrested In Spain – former tobacco smuggling routes used to facilitate illegal immigration

27 October, 2021

Parliament to probe Swiss interior minister blackmail affair

27 October, 2021

Employment Fraud In The Construction Sector: Twelve Arrested In Belgium And Italy

27 October, 2021

Here Are All the Facebook Papers Stories You Need to Read

27 October, 2021

Zurich art museum succumbs to Bührle’s ambitions

27 October, 2021

U.S. regulators exploring how banks could hold crypto assets – FDIC chairman

27 October, 2021

EY and Wirecard: anatomy of a flawed audit

27 October, 2021

BVI inquiry hears claims of systemic corruption and jury intimidation

26 October, 2021

Georgia man used most of Covid business loan to buy $57,000 Pokémon card, prosecutors say

26 October, 2021

DHS Secretary: “Killware,” Malware Designed To Do Real-World Harm, Poised To Be World’s Next Breakout Cybersecurity Threat

26 October, 2021

Entre Ríos: Argentina’s Rising Drug Trafficking Transit Hub

26 October, 2021

YouTube channels hacked and rebranded for live-streaming crypto scams

26 October, 2021

FBI warning over bomb threat scam in which fraudster demands payment of $20k in crypto or device is detonated

26 October, 2021

As a chief constable, I’ve seen enough: it’s time to end the ‘war on drugs

26 October, 2021

UK: Tesco website and app back online after hack attempt

26 October, 2021

Ofcom asks phone networks to block foreign scam calls

26 October, 2021

US Sentences Man Who Trafficked Dangerous African Cats

26 October, 2021

Malta: NBG Bank fined €337,422 by FIAU for money laundering breaches

26 October, 2021

Impact of Illicit Fentanyl Felt on Both Sides of US-Mexico Border

26 October, 2021

2020 was worst year on record for UK government secrecy

26 October, 2021

Consequences of improperly obtaining bounce-back loans: Loan fraud amongst reasons why operator licence revoked

26 October, 2021

Report: Over 3 Million Email Addresses of CoinMarketCap Users Leaked

26 October, 2021

Manhattan Antiquities Dealer Pleads Guilty to Manufacturing Thousands of Forgeries

26 October, 2021

Bank of Spain issues registration guidelines for crypto services

26 October, 2021

The Internet of Stings: research will probe privacy and legal concerns of smart devices

26 October, 2021

International city businesses hand over €34m proceeds of crime in the UK’s largest account forfeiture

25 October, 2021

No-one lives on Bouvet Island but there are a dozen Australian bank accounts linked to it

25 October, 2021

Round up of FATF Plenary from 19-21 October 2021

25 October, 2021

Governments turn tables on ransomware gang REvil by pushing it offline

25 October, 2021

Money Laundering Through Mobile Apps

25 October, 2021

Mafia Luxury Car Gang Smashed in String of Raids Across Europe

25 October, 2021

Grand Theft Chaco II: The Vice Continues – Luxury carmakers continue sourcing deforestation-linked leather from Paraguay

25 October, 2021

Colombia’s most wanted drug lord captured in jungle raid

25 October, 2021

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