UK: National Strategic Assessment of Serious and Organised Crime 2025

9 April, 2025

“I’m Not Super Familiar with Children’s Ecosystems Online”: Expert Assessments on the Effects of Early Childhood Exposure to Extremism Online

9 April, 2025

Schemes employed to circumvent sanctions

9 April, 2025

Opacity in Real Estate Ownership Index: Assessing Data Transparency and Anti-Money Laundering Rules in Global Markets

9 April, 2025

Under pressure: Generations that grew up with the internet aren’t immune to online fraud schemes

9 April, 2025

Estonia: Investigation into WOW Experience Centre leads to eight indictments for €1.6 million subsidy fraud

9 April, 2025

Two former managers convicted of bribery in Swatch trial

9 April, 2025

VIC woman charged over alleged money laundering linked to luxury watches, gold bullion and cash

9 April, 2025

More than 300 arrests as African countries clamp down on cyber threats

9 April, 2025

Russian company with government ties offers $4 million bounty for successful Telegram hack

8 April, 2025

Huge Ecosystem of Unregulated Payment Providers Helps Scammers Collect Victims’ Money

8 April, 2025

Germany confiscates Russian “shadow fleet” tanker Eventin – Along with $40 million worth of crude oil cargo

8 April, 2025

UK: Informal money transfer businesses must act against criminality

8 April, 2025

Nowhere to Run: The Online Footprint of an Alleged Kinahan Cartel Associate

8 April, 2025

Network smuggling migrants between Spain and France busted in Marseille

8 April, 2025

Romania: EPPO charges entrepreneur for subsidy fraud involving construction equipment

8 April, 2025

Holding Antiquities Traffickers Accountable: An Exclusive Interview with Think Tank Author Rick St. Hilaire

8 April, 2025

Italy: Assets worth over €160,000 frozen in investigation into agricultural funding fraud

8 April, 2025

These young men were being blackmailed. Then, they lost more money

7 April, 2025

This company (Digital Forensics Corporation) is taking advantage of sextortion victims, some customers say

7 April, 2025

Los Angeles Director And Writer Charged With $11 Million Fraud In Connection With Streaming Science Fiction Television Show

7 April, 2025

Operators of shuttered Russian crypto exchange Garantex appear to move customer funds to a new trading platform

7 April, 2025

Man charged in NCA investigation after £1m seized by Border Force at Heathrow Airport

7 April, 2025

International law enforcement strike against multimillion-euro healthcare fraud network

7 April, 2025

Two charged over Essex airfield cocaine seizure

7 April, 2025

UK sanctions freeze £25bn of Russian assets

7 April, 2025

Germany: EPPO arrests suspects and carries out searches and seizures in €10 million VAT carousel fraud

7 April, 2025

EU Sanctions Alert: High risk of circumvention – Import of plywood

6 April, 2025

UK, France and Switzerland announce new anti-corruption alliance

6 April, 2025

Germany: First conviction in EPPO investigation cluster Midas

5 April, 2025

7 arrested for facilitating migrant smuggling across the English Channel

5 April, 2025

Russia’s ghost ships haunt Libya

4 April, 2025

Arms Dealer Dadak Indicted in New York for Fraud

4 April, 2025

Operation Henhouse: 422 arrests and £7.5m seized in national crackdown on fraud

4 April, 2025

Convicted Fraudsters Stranded Abroad After Marshall Islands Revokes Their Passports

4 April, 2025

Updates to the Land Conversion and Financial Crime Risk Assessment

4 April, 2025

National Crime Agency launches online campaign to tackle ‘sextortion’ among young teenage boys

4 April, 2025

Former Art Advisor Lisa Schiff Sentenced To 30 Months In Prison For Defrauding Clients

4 April, 2025

Court Sentences Hino Motors Ltd., a Toyota Subsidiary, and Imposes Over $1.6B in Penalties for Emissions Fraud Scheme

4 April, 2025

Ukrainians Linked to $13M International Crypto Fraud Scheme

4 April, 2025

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham