From KGB agent-cum-pimp to Monaco aristocrat: How a family of Russian spies became European tycoons

15 April, 2025

UK Gambling Commission Reminds Casinos Providing Money Service Business Activities to Register with HMRC

15 April, 2025

C4ADS Publishes Annual Report

15 April, 2025

AUSTRAC publishes guidance on tipping off offence

15 April, 2025

Police seize £500k illegal cash in barbershop raids

15 April, 2025

Serious Fraud Office sets out next steps in ambitious plan

15 April, 2025

Arrest for terrorist financing with bitcoins [Translated from Dutch]

15 April, 2025

Metro Bank launches first AI scam detection tool with Ask Silver

14 April, 2025

Scammers Shifting to ‘Secure’ Encrypted Apps WhatsApp & Telegram, Reports Revolut; Meta Still Biggest Overall Source of Scams

14 April, 2025

UK Legal Services Threat Assessment 2025

14 April, 2025

Why the fight for beneficial ownership transparency isn’t over

14 April, 2025

UK police chiefs draw up plans for national counter-terrorism force

14 April, 2025

Lithuania fines Revolut 3.5 million euros for money-laundering prevention failures

14 April, 2025

CCP ‘Golden Shares,’ Toronto Laundering Command, Mexican-Chinese Cash Collectors, and TD Bank: Inside the Global Fentanyl Trade

14 April, 2025

UK ministers need to ask why they are offered freebies – and who loses out

14 April, 2025

VIP lane: Arrest in fraud investigation

14 April, 2025

UK Companies House starts to verify identities

14 April, 2025

Inside a romance scam compound – and how people get tricked into being there

14 April, 2025

Proceeds of crime: Crypto scam recovery

13 April, 2025

Latest study on Europe’s ecstasy market reveals new trends in production and trafficking

13 April, 2025

Regulation loopholes fuel illegal wildlife trade from Latin America to Europe

12 April, 2025

Croatia: Two individuals and one company convicted in connection with project for waste-sorting plant

12 April, 2025

Ericsson Cuts Relationship With Israeli Firm That Provided Tech Used by Scammers

11 April, 2025

Online gangs of teenage boys sharing extreme material are ‘emerging threat’ in UK

11 April, 2025

Don’t Get Scammed! Tips For Spotting AI-Generated Fake Products Online

11 April, 2025

How Trump’s Anti-Money Laundering Rollback Could Help LatAm Criminals

11 April, 2025

UK education secretary orders inquiry into allegations of student loan fraud

11 April, 2025

How a Pro Athlete–Targeting Crime Ring Finally Got Caught

11 April, 2025

12 members of an Irish high-risk criminal network arrested

11 April, 2025

Central London firm hit with maximum Solicitors Regulation Authority (SRA) fine over checks on risky foreign client

11 April, 2025

Slovakia: Arrests and seizures in €8.75 million EU subsidy fraud investigation

11 April, 2025

Thai officers intercept Starlink transmitters allegedly headed for Myanmar scam centers

10 April, 2025

Western Banks Sent Billions in Cash to Russia on Eve of Ukraine Invasion, Data Shows

10 April, 2025

FBI recovers $8 million swindled from failed bank’s small-town investors

10 April, 2025

Russian-owned shell company provider loses Seychelles licence following Finance Uncovered investigation

10 April, 2025

MPs think they may have been targets of ‘disinformation’ over Bangladesh inquiry

10 April, 2025

Bulgaria: Mayor of Petrich accused of fraud involving cultural heritage museum

10 April, 2025

Proposed Law Would Attract Dirty Money to Northern Cyprus, Experts Warn

10 April, 2025

Libya Arrests 4 Human Trafficking Suspects Believed to Have Tortured and Killed Migrants

10 April, 2025

Italy: 13 arrests in €100 million VAT fraud investigation involving the trade of plastics products

10 April, 2025

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