How Organized Crime Set the Agenda for Ecuador’s Presidential Elections

22 February, 2025

Thailand cuts power supply to Myanmar scam hubs

21 February, 2025

Star heads accused in court over alleged failure to manage illicit cash risk at casinos as major trial begins

21 February, 2025

A smokescreen for secrecy: Why the British Virgin Island’s corporate register reform plans fall flat

21 February, 2025

Tackling cybercrime: Common challenges and legislative solutions identified by Europol and Eurojust

21 February, 2025

Myanmar scam operations move south along Thai border

21 February, 2025

International Arms Dealer Charged with Exporting U.S. Firearms to Russia

21 February, 2025

Six arrested in international investment fraud operation

21 February, 2025

Negative side effects: How fentanyl has poisoned relations between the US and Canada

21 February, 2025

Counterfeiting cash group disrupted: 12 arrests

21 February, 2025

Cambodia denies re-entry to Mongabay journalist who reported on illegal logging

21 February, 2025

Netherlands and Spain Arrest People Suspected of Supplying Encrypted ‘Sky’ Phones to Criminals

20 February, 2025

Nearly 20,000 live animals seized, 365 suspects arrested in largest-ever wildlife and forestry operation

20 February, 2025

European Ships Keep Russia’s Shadow Fleet Afloat

20 February, 2025

New British Virgin Isles measures don’t protect businesses or privacy – they protect criminals

20 February, 2025

Canadian Man Charged in $65M Cryptocurrency Hacking Schemes

20 February, 2025

‘Failure to prevent fraud’ offence regulatory alert

20 February, 2025

Construction industry people jailed for £22 million fraud against the taxpayers

20 February, 2025

Operation against international drug trafficking network

20 February, 2025

After the fall: Russian influence on Africa’s illicit economies post-Wagner

20 February, 2025

Ukrainian Police Bust Amphetamine Cartel

20 February, 2025

‘He spent thousands’: How a bank team tries to rescue scam victims

19 February, 2025

Pollution, Suspected Corruption, and Fraud in Guinea: A Whistleblower Exposes the Actions of an American Investment Fund

19 February, 2025

China Becomes Russia’s Lifeline for Critical War Minerals

19 February, 2025

UK payment providers offer Mastercard linked to no-KYC crypto wallets

19 February, 2025

Portugal Becoming Key Hub for Cocaine to Europe

19 February, 2025

Encrypted Chats Expose Rival Factions Around Serbia’s Ruling Party

19 February, 2025

Payment Systems Regulator (PSR): Our new compliance monitoring framework – What you need to know

19 February, 2025

Serbia, North Macedonia Bust Fake Cash Ring

19 February, 2025

Why Trump’s Tariffs Won’t Slow the Flow of Migrants or Fentanyl From Mexico

19 February, 2025

Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison

19 February, 2025

MPs call for investigation into Abramovich’s tax bill

18 February, 2025

Monitoring online illegal wildlife trade: With insights into ivory and plants

18 February, 2025

Treasury Committee demands HMRC answers on sanctions regime after Sky News investigation

18 February, 2025

Fraud trial of Forbes ‘30 Under 30’ honoree set to lift lid on startup culture

18 February, 2025

Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud Scheme

18 February, 2025

Mail Theft-Related Check Fraud is on the Rise

18 February, 2025

Germany: EPPO probes steel import tax fraud with searches in UK and Germany

18 February, 2025

US: Two More Plead Guilty in $250 Mn Feeding Our Future Fraud Scheme

18 February, 2025

FCA’s ‘Dear CEO’ Letter: FCA priorities for payments portfolio firms

18 February, 2025

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