British national indicted in organized multi-state fraud and money laundering scheme

25 March, 2025

Listening in on a $35m phone scam

24 March, 2025

Nike, StockX counterfeit lawsuit will head to trial

24 March, 2025

Street Vendor Arrested in Spain for Importing 10,000 Fake Euro Coins from China

24 March, 2025

The Life and ‘Death’ of the Sinaloa Cartel’s Dutch Emissary: Is This Time for Real?

24 March, 2025

Human Rights Council: Significant increase in child victims of trafficking

24 March, 2025

Hollywood Woman Found Guilty of Running Tech-Savvy Drug Delivery Business that Caused Three Near-Fatal Fentanyl Overdoses

24 March, 2025

Lithuania: Investigation into Baltcap Infrastructure Fund widens

24 March, 2025

Honduras Sees Record Number of Municipalities Growing Coca

24 March, 2025

Chinese Nationals with Ties to the PRC Government and “APT27” Charged in a Computer Hacking Campaign for Profit, Targeting Numerous U.S. Companies, Institutions, and Municipalities

24 March, 2025

The EBA consults on new rules related to the anti- money laundering and countering the financing of terrorism package

24 March, 2025

Italy: Up to €71 million frozen in crackdown against Chinese criminal network behind illicit consumer goods imports

23 March, 2025

EU and Brazil sign international agreement to fight organised crime and terrorism

23 March, 2025

Germany: New indictment in large-scale VAT fraud investigation Huracán

22 March, 2025

Young people urged to ‘Think Fraud’ over rent offers

22 March, 2025

Millions in Covid relief funds went to shadowy companies registered at a Wyoming storefront that hundreds of thousands of firms used as an address

21 March, 2025

Scammers Behind Marshall Islands Bribery Scheme Stuck in Philippines Airport After Entry Bans

21 March, 2025

Russia Smuggling US Plane Parts As Sanctions Ground Airliners

21 March, 2025

FCA bans former Credit Suisse executives following US criminal convictions

21 March, 2025

FinTech’s fight against $12.5bn fraud

21 March, 2025

Indonesia’s $12B Gasoline Import Fraud Extends to Shipping

21 March, 2025

DeFi user loses over $700K USDC in a sandwich attack that experts suggest could be money laundering

21 March, 2025

OFAC Designates Iran-based Darknet Marketplace Administrator with 49 Cryptocurrency Addresses for Facilitating Fentanyl Sales

21 March, 2025

Mum-in-law inspires new tech to tackle online fraud

21 March, 2025

Big Moves and Illusions of Reform in Southeast Asia’s Scam Industry

20 March, 2025

A prosecutor’s perspective: What is it like to work on human trafficking and migrant smuggling cases?

20 March, 2025

Lebanon seizes funds bound for Hezbollah at Beirut airport

20 March, 2025

UK risks becoming dumping ground for goods from exploited workers, MPs say

20 March, 2025

The Costs of Crime – And How to Reduce Them

20 March, 2025

2024 Annual Report: EPPO leading the charge against EU fraud

20 March, 2025

Former TV show actor sentenced to jail over sham modelling agencies

20 March, 2025

Prosecutor: “The FBI mentioned Serbian NGOs about money laundering”

20 March, 2025

That’s not me’: Blatter and Platini restate innocence in Swiss fraud case

20 March, 2025

UK and United Arab Emirates strengthen co-operation on illicit finance

20 March, 2025

Shady Bets: How Europe’s gambling industry spun out of control

19 March, 2025

Drug kingpin Daniel Kinahan was paid millions ‘under the table’ to be boxing promoter’s exclusive agent, court complaint alleges

19 March, 2025

The Many Lives of Caro Quintero’s Criminal Career

19 March, 2025

The scammers who conned savers out of $35m using fake celebrity ads

19 March, 2025

Four Men Jailed For Combined 43 Years For £266 Million Money-Laundering Plot

19 March, 2025

Real-time payments, real-time risk: Fighting financial crime in a faster world

19 March, 2025

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