Digital sprint to disrupt sexual exploitation of Ukrainian nationals

19 March, 2025

Former Co-op bank director who defrauded a friend of £100K jailed

19 March, 2025

Major Criminal Powers Dispute Key Corridors in Colombia

19 March, 2025

Suspected bank robbers arrested in Belgium

19 March, 2025

Bank Al Mawarid Chairman Marwan Kheireddine Transferred Luxury UK Real Estate after 2023 Money Laundering Probe

18 March, 2025

Alarming trends in nuclear material trafficking highlight urgent security gaps

18 March, 2025

Sanction Breakers: Kyrgyzstan has become a waypoint for European or American goods being smuggled into Russia

18 March, 2025

‘Gold Grifters’: Inside the growing scam using couriers to pick up gold bars from victims

18 March, 2025

Buying a $250 Residency Card From a Tropical Island Let Me Bypass U.S. Crypto Laws

18 March, 2025

25 arrested in global hit against AI-generated child sexual abuse material

18 March, 2025

TD Bank appoints compliance monitor after $3 billion US penalty for money laundering

18 March, 2025

Executive at Russian Pasta Maker Makfa Arrested on Bribery Charges

18 March, 2025

Launch of EU Serious and Organised Crime Threat Assessment 2025

18 March, 2025

Bulgaria: EPPO files indictment over fraud involving EU funds for employment support

18 March, 2025

Venezuelan Gold, Pandemic Bailout Cash, And A Spanish Airline: A Money Laundering Scheme Exposed

17 March, 2025

Despite sanctions, Western-made microchips power Russia’s missiles and drones

17 March, 2025

Evolving UK people smuggling policy requires new approach from financial crime teams

17 March, 2025

Garantex Cryptocurrency Exchange Disrupted in International Operation

17 March, 2025

Chinese Narco Suspect Caught in Private Meeting with Trudeau, Investigated by DEA, Linked to Panama, Caribbean, Mexico

17 March, 2025

Update on the FCA’s enforcement transparency proposals

17 March, 2025

Mapping and Profiling the Most Threatening Criminal Networks in Latin America and the Caribbean

17 March, 2025

India arrests man accused of running $96 billion crypto exchange at request of US

17 March, 2025

Former Bank Employee Pleads Guilty to Role in International Money Laundering Conspiracy

17 March, 2025

Payment Systems Regulator (PSR) axed as UK government claim “red tape is slashed to boost growth”

17 March, 2025

Attorney General Pamela Bondi Releases First Phase of Declassified Epstein Files

16 March, 2025

New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Laundering

16 March, 2025

Netherlands: EPPO investigates fraudulent import of e-bikes from China

15 March, 2025

Crypto Criminals Are Abandoning Mixers: DeFi and Bridges Are Now the Top Money Laundering Tools

15 March, 2025

Beatings, torture and electric shocks: freed scam compound workers allege horrific abuse

14 March, 2025

UK National Fraud Initiative strategy

14 March, 2025

Authorities Seize 303 Ceramic Bananas Packed with Cocaine

14 March, 2025

Inside the Lazarus Group money laundering strategy

14 March, 2025

International Consortium on Combating Wildlife Crime (ICCWC) Showcases Global Efforts to Combat Wildlife Crime at CITES 78th Standing Committee Meeting

14 March, 2025

Money laundering prevention – Experience from on-site inspections

14 March, 2025

Timber trade watchdog urges Poland to halt imports of Myanmar ‘blood timber’

14 March, 2025

FBI Confirms North Korea Responsible for $1.5 Billion Bybit Hack

14 March, 2025

Founder of Cryptocurrency Financial Services Firm “Gotbit” Extradited to the United States to Face Charges of Market Manipulation and Fraud Conspiracy

14 March, 2025

FinCEN Reminds Financial Institutions to Remain Vigilant Regarding Potential Relationship Investment Scams

14 March, 2025

Top Australian Criminal Target Zhao Involved in Fiji Media Startup

13 March, 2025

Saracens under pressure to drop main sponsor due to illicit gold links

13 March, 2025

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