Despite Romanian Human Trafficking Charges, Andrew Tate Flies to Florida

13 March, 2025

Mexican drug lord Rafael Caro Quintero extradited to US

13 March, 2025

The Office of the Attorney General of Switzerland closes its investigation into Morgan Stanley (Switzerland) GmbH with a summary penalty order

13 March, 2025

Woman Pleads Guilty to Scheme to Defraud Elvis Presley’s Family

13 March, 2025

Europol steps up efforts to trace sanctioned assets three years after Russia’s invasion of Ukraine

13 March, 2025

Attorney General Pamela Bondi Announces 29 Wanted Defendants from Mexico Taken into U.S. Custody, Including Rafael Caro Quintero

13 March, 2025

British firms among companies to have exported aircraft parts that reached Russia

13 March, 2025

Czechia: EPPO uncovers heavy corruption and €160 million EU subsidy fraud in healthcare sector

13 March, 2025

Fintrac was hacked a year ago. Businesses are still struggling with the fallout

12 March, 2025

NCA warning over money laundering linked to people smuggling

12 March, 2025

Brazilian Cop-Turned-Banker Arrested in Major Money Laundering Bust

12 March, 2025

Man sentenced to 4 years for illegally operating crypto ATM network

12 March, 2025

The UK’s new fraud system has handled just 10 cases since its launch last year

12 March, 2025

Ex-Gunvor Manager Convicted of Bribery Over Oil Deals

12 March, 2025

Europol publishes framework for ethical technology in law enforcement

12 March, 2025

Netherlands: Leaders of international customs fraud ring involving biodiesel imports arrested

12 March, 2025

Bulgaria: School director caught in the act while receiving a bribe

12 March, 2025

Criminal group forging over 12,000 official documents halted in Poland

12 March, 2025

A way off ‘the track’: One street in Seattle, a Rotary club, and a reckoning with the global scourge of sex trafficking

11 March, 2025

Singapore Police Force Publishes Five Things You Should Know About The Annual Scams And Cybercrime Brief 2024

11 March, 2025

‘We Know No Borders’: How Kyrgyzstan Became a Hub for Sanctioned Car Exports to Russia

11 March, 2025

Sextortion: The Largest Blackmail Operation in Human History

11 March, 2025

After Being Indicted, Lebanese Banker Transfered UK Real Estate Holdings to Brother

11 March, 2025

14 arrested in hit against money laundering gang in Portugal and Spain

11 March, 2025

F1 bribery fears emerge after controversial order

11 March, 2025

Third executive quits gambling giant as company battles ongoing money laundering case

11 March, 2025

Bosnian Authorities Rescue Children from Trafficking

11 March, 2025

US Authorities Bust Smuggling Ring, Indict 14 Suspects

11 March, 2025

Long Before Corruption Charges, U.S. Authorities Questioned Payments to Former Nigerian Official

10 March, 2025

24.1 million prohibited wildlife listings and suspected illicit online sellers blocked from March 2018-September 2024

10 March, 2025

The Ancient Egyptian Treasures of a German Sailor Who May Not Have Existed

10 March, 2025

OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 Million

10 March, 2025

How members of UK House of Lords benefit from commercial interests

10 March, 2025

Court sets date for £64 million WealthTek fraud and money laundering trial

10 March, 2025

UK Government mulls abolishment of Payment Systems Regulator

10 March, 2025

Kush in Sierra Leone: West Africa’s growing synthetic drugs challenge

10 March, 2025

Assessing Human Trafficking and Cybercrime Intersections Through Survivor Narratives

10 March, 2025

OLAF plays pivotal role in uncovering 100 million EUR suspected subsidy fraud with links to organised crime

10 March, 2025

Elon Musk’s Starlink Is Keeping Modern Slavery Compounds Online

10 March, 2025

The Sinaloa Cartel to the ELN: Ally or Subordinate?

9 March, 2025

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