Sextortion campaign expanded to protect young people from online blackmail

9 March, 2025

Child criminal exploitation and cuckooing to be criminal offences

8 March, 2025

INTERPOL and African Development Bank to cooperate on combating financial crime and corruption

8 March, 2025

Smoke and mirrors: Afghanistan’s illicit drug economy after the opium ban

7 March, 2025

More than 1,000 rescued from cyber scam centres near Thailand

7 March, 2025

Tens of thousands could be held in illegal scam compounds in Myanmar, Thai police general says

7 March, 2025

One of NYC Mayor Eric Adams’ alleged ‘straw donors’ linked to energy mogul with high-level Russia ties

7 March, 2025

The US led the charge against global corruption. Now Trump is clearing the way for kleptocrats

7 March, 2025

Tomorrow’s fire: Future trends in arms trafficking from the Ukraine conflict

7 March, 2025

Myanmar adopts law for foreign firms to provide armed security

7 March, 2025

Q&A: Europe Steps Up Work with Latin America Against Criminal Networks

7 March, 2025

OLAF completes investigation into suspected serious irregularities in EU-funded procurement of power generators for Ukraine

7 March, 2025

From Suriname, Bosnia to Uganda: Why Kampala is now the world’s gold laundering capital

7 March, 2025

Building resilience: How to counter organized crime in the Pacific islands

7 March, 2025

Traffickers use Polish-flagged yachts to move drugs across Atlantic

7 March, 2025

Scam Empire: Data leak allows journalists to enter the scammers world and even watch them at work

6 March, 2025

Major US trader StoneX bought illicit gold from the Amazon rainforest

6 March, 2025

Workshop producing fake Picassos and Rembrandts found in Rome

6 March, 2025

Fake journeys, fake customers: inside Roman Abramovich’s yacht rental scam

6 March, 2025

Bank manager and friend sentenced for £7.3 million fraud scheme

6 March, 2025

Belgium Blocked $270B Due To Russian Sanctions. Much of It Belongs to Unsanctioned Investors.

6 March, 2025

Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi Scheme

6 March, 2025

Five Iraqi banks to be banned from U.S. dollar transactions

6 March, 2025

Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud

6 March, 2025

MONEYVAL Delegation takes part in ‘No Money for Terror’ Conference

6 March, 2025

Joint advisory on unauthorised card transactions made using contactless payment methods in Singapore

6 March, 2025

Lloyds told it must publish ‘in full’ report on £1bn HBOS fraud

6 March, 2025

Cosa Nostra’s Encrypted Platform of Choice: Number 1BC

5 March, 2025

Unmasking the Shadows: The Tale of Malaysia’s Hidden Wildlife Trafficker

5 March, 2025

Boeing and Airbus shipments passed on to Russia via India, despite sanctions

5 March, 2025

The Shadow of El Dorado: Podcast on Colombia’s billion-dollar black market gold

5 March, 2025

Thailand’s Digital Economy and Society (DES) Ministry will consider case of scammers using low-Earth-orbit (LEO) satellites

5 March, 2025

The Women Working the Streets

5 March, 2025

13 persons arrested for illegally disposing 35,000 tonnes of hazardous waste

5 March, 2025

Bulgaria: Five individuals indicted in €6 million construction machinery fraud

5 March, 2025

3 arrested in Moldova for links with the Wagner Group

5 March, 2025

Heathrow passenger charged following £400,000 cash find in suitcase

5 March, 2025

The Coming Golden Age of Crime: Artificial intelligence and other technologies are turbocharging cartels, mafias, and other illicit networks

5 March, 2025

Rape under wraps: How Tinder, Hinge and their corporate owner chose profits over safety

4 March, 2025

Inside the Scam: North Korea’s IT Worker Threat

4 March, 2025

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