Combatting insurance fraud together

29 March, 2025

Deepfakes, cash and crypto: How call centre scammers duped 6,000 people

28 March, 2025

Owner of ‘illicit’ Farmington Hills massage parlors charged for human trafficking

28 March, 2025

Spanish Police Dismantle “Rip Deal” Scam Group, Arrest Six

28 March, 2025

Georgia Launches Criminal Probe Into Scam Call Center Exposed by Journalists

28 March, 2025

Seven Charged in $20M Money Laundering Scheme Using Home Improvement Retail Stores Across New York

28 March, 2025

Warning following cryptocurrency fraud reports across Kent, UK

28 March, 2025

Belgian prosecutor seeks immunity waiver for two more Socialist MEPs over bribery allegations

28 March, 2025

Socialite cleared of money laundering after trial

28 March, 2025

Czechia: EPPO leads investigation into €14 million VAT fraud in second-hand mobile phone trade

28 March, 2025

Greece: EPPO brings 100 suspects to court for €2.9 million fraud involving agricultural funds

28 March, 2025

In search of the South Pacific fugitive who crowned himself king

27 March, 2025

Slovak Ministry of Defense Faces Criticism Over Purchase of Luxury Jets

27 March, 2025

Cash payments to foreign workers start of money laundering chain

27 March, 2025

Drug traffickers running routes through war zones, top UN official warns

27 March, 2025

Indonesian fishers file historic human trafficking lawsuit against major US seafood company

27 March, 2025

Rodrigo Duterte Arrested on ICC Warrant for Crimes Linked to ‘War on Drugs’

27 March, 2025

Crime Ring Staged Fake Synagogue Attack in Australia

27 March, 2025

Targeting scams: Report of the National Anti-Scam Centre on scams data and activity 2024

27 March, 2025

Brazil eyes revisiting fintech reporting rules amid money laundering concerns

27 March, 2025

Ukrainian Police Bust Drug Ring, Arrest 3

27 March, 2025

The hidden stories of the cultural looting of Latin America

26 March, 2025

World’s ‘largest online black market’ loses banking license

26 March, 2025

Mastercard and Visa linked to illegal gambling sites accused of scamming UK customers

26 March, 2025

New study on the scale and scope of the online trade of endangered species

26 March, 2025

Brazil’s Lava Jato investigation: The biggest corruption scandal of the last decade

26 March, 2025

Cashing in on conflict: Illicit economies and the Myanmar civil war

26 March, 2025

Mexican Cartel Leader Sentenced to Life Plus 30 Years in Prison for Drug Trafficking: Defendant Ordered a Mexican Military Helicopter to Be Shot Down

26 March, 2025

The Crown Prosecution Service charging statement on alleged Liverpool City Council related bribery and public office misconduct case

26 March, 2025

Romania: EPPO indicts nine individuals and two companies for misuse of agricultural funds

26 March, 2025

Strategic partnerships: Europol boosts cooperation with Latin America

26 March, 2025

A prison break, a £190m cocaine plot & money laundered through gold – Two jailed in latest NCA Operation Venetic case

25 March, 2025

FATF Publishes Report on Detecting, Disrupting and Investigating Online Child Sexual Exploitation

25 March, 2025

Charting the uncharted: The (un)intended consequences of oil sanctions and dark shipping

25 March, 2025

UK sees 63% rise in savings accounts used for fraud

25 March, 2025

Seized golf course and home up for sale for £19.5m

25 March, 2025

France: Director of cultural association convicted of fraud involving Erasmus+ funds

25 March, 2025

Greek Supreme Court Releases Israeli Billionaire Beny Steinmetz

25 March, 2025

Employee at Multinational DVD Company Charged with Stealing, Selling Pre-Release Commercial DVDs for Blockbuster Films

25 March, 2025

Italy: Two arrested in €64 million VAT fraud involving Voice over IP

25 March, 2025

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