Investigation cluster Midas: EPPO arrests three suspects in 50 million VAT fraud in Germany, Bulgaria and Poland

21 April, 2025

Rabobank to be prosecuted for failing to comply with anti-money laundering rules

20 April, 2025

‘Dark Bank’: US judge clears extradition of suspect in money laundering case to France

20 April, 2025

5 Years Later, How Has the Pandemic Changed Organized Crime in Latin America and the Caribbean?

19 April, 2025

The dark side of giving: Exposing charity fraud

19 April, 2025

Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of Cryptocurrency

18 April, 2025

Synthetic Drugs, Cocaine to Europe, and Cyber Crime Booms: EU, US Reports

18 April, 2025

FinCEN Issues Alert on Bulk Cash Smuggling and Repatriation by Mexico-based Transnational Criminal Organizations

18 April, 2025

UK hosts first major international summit to tackle illegal migration

18 April, 2025

Nasdaq Verafin reveals financial crime trends and insights for Europe

18 April, 2025

Czechia: €4.4 million subsidy fraud investigation leads to charges and asset seizures

18 April, 2025

Investigators roll up mafia-style organisation in Italy and Germany

18 April, 2025

Slovakia: EPPO indicts two individuals and one company for subsidy fraud involving EU agricultural funds

18 April, 2025

FinCEN Issues Advisory on the Financing of ISIS

18 April, 2025

Four Real Estate Investors Sentenced in Multimillion-Dollar Loan Scheme

18 April, 2025

Smuggling networks exploit migrant debt to fuel tiger poaching in Malaysia, study shows

17 April, 2025

Global crackdown on Kidflix, a major child sexual exploitation platform with almost two million users

17 April, 2025

Record Cocaine Seizure by Portugal Shows Narco Sub Reach and Load

17 April, 2025

Stop Scams UK members publish joint statement in new collaboration to fight fraud

17 April, 2025

UK Finance and Which? letter to government on tackling fraud

17 April, 2025

Ongoing Anti-Money Laundering Reform Leaves Gaps, Undermining Switzerland’s Efforts in Corruption Fight

17 April, 2025

Suspected wildlife trafficking kingpin arrested in Nigeria following joint WJC-NCS operation

17 April, 2025

Fintel Alliance’s Collaborative Analytics Hub Harnessing Data for a Clearer Picture of Money Laundering

17 April, 2025

Investigation Goliath: Ringleaders of international crime group convicted of multi-million VAT fraud

17 April, 2025

Spain: Conviction for fraud involving EU subsidies for wine sector

17 April, 2025

Where does North Korea get its cash? How the scam industry created new money laundering avenues for North Korea

16 April, 2025

Forged papers and a fake company: How Russian businessman cheats Danish authorities

16 April, 2025

Hot Lines: Tracing Movements to and from Myanmar’s Scam Centers

16 April, 2025

The Chinese Phantom: FBI’s most wanted fugitive, a Chinese arms dealer and manufacturer has evaded arrest for two decades

16 April, 2025

‘Sim farms’, high heels, zombie knives: What scammers buy with the money they steal

16 April, 2025

Romania Cracks Down on Crypto Laundering Scheme

16 April, 2025

Italian Grandma Outsmarts Scammers, Leads to Arrests

16 April, 2025

United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from Gotbit

16 April, 2025

UKFIU Publishes Annual SARs Report 2025

16 April, 2025

Four individuals in UK arrested for suspected fraud and money laundering offences

16 April, 2025

Police investigate ‘Turkish’ barber shops over money laundering

16 April, 2025

Seychelles offshore services provider highlighted in the Pandora Papers shuts down operations

15 April, 2025

Rusagro CEO Arrested in $12M Fraud Case, Shares Plummet 30%

15 April, 2025

The Global Malware Menace Born in Brazil

15 April, 2025

Cyprus Parliament Asked to Probe Abramovich Firm’s Taxes After Superyacht Scheme

15 April, 2025

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