West Africa: INTERPOL border operation nets 45 arrests, seizures worth millions

18 February, 2025

The vast and sophisticated global enterprise that is Scam Inc

18 February, 2025

Faking It: Deepfake Porn Site’s Link to Tech Companies

17 February, 2025

Office of Financial Sanctions Implementation (OFSI) Publishes Financial Services Threat Assessment Report

17 February, 2025

SARs IN ACTION: January 2025

17 February, 2025

Steal, corrupt, kill: The evolving face of Transnational Organized Crime

17 February, 2025

Trump halts enforcement of US law banning bribery of foreign officials

17 February, 2025

Pfizer Agrees to Pay Nearly $60m to Resolve False Claims Allegations Relating to Improper Physician Payments by Subsidiary

17 February, 2025

New UK sanctions target Russian cybercrime network

17 February, 2025

Campaign for Fairer Gambling (CFG) Reports Super Bowl Wagers Were to Hit $6.4 Billion, Illegal Operators Were Set to Dominate

17 February, 2025

Casting a wider net: 3,500 authorities now linked via Europol

17 February, 2025

Corruption Perceptions Index (CPI): 2024 Highlights and Insights

17 February, 2025

The first bribery trial ever to be held in the Isle of Man has been aborted

17 February, 2025

Additional evidence filed against Booking.com for profiting from illegal settlements

16 February, 2025

Behavioral analytics could’ve detected and prevented Evergrande fraud

16 February, 2025

Croatia: Investigation launched against two individuals and one company suspected of subsidy fraud

15 February, 2025

SEC, FBI, DOJ join forces to bust crypto fraudsters and more

15 February, 2025

Starmer’s Chagos giveaway under fire as deal mastermind interrogated in money-laundering probe

15 February, 2025

Industry warning notice: Licensed gambling software appearing on illegal market

14 February, 2025

Rising Crime Fears Surround Thailand’s $3 Billion Gamble

14 February, 2025

Website operators who promised fraudsters instant profit if they subscribed to illegal service are sentenced

14 February, 2025

Vietnam crushes largest-ever money laundering ring linked to online gaming

14 February, 2025

Law enforcement takes down two largest cybercrime forums in the world

14 February, 2025

Financial institutions and law enforcement enhance their cooperation

14 February, 2025

No stone left unturned: 7.2 tonnes of cocaine and EUR 6 million seized in large drug sting

14 February, 2025

US Ex-Senator Convicted of Bribery, Acting as Foreign Agent

14 February, 2025

Russian oligarch and politician retained stake in SpaceX for 4 years under US sanctions

14 February, 2025

Justice Department Announces Seizure of Cybercrime Websites Selling Hacking Tools to Transnational Organized Crime Groups

14 February, 2025

Uncovering a Kazakh oligarch’s Spanish idyll

13 February, 2025

From Guangdong Peasant to Funder of the Sinaloa and Jalisco Cartels: The Chinese Money Broker at the Center of Trump’s War on Fentanyl

13 February, 2025

Sanctioned Russian Firms Sold $2B Air Defense System to Saudi Arabia, Leaked Documents Show

13 February, 2025

Georgian billionaire threatens to sue Julius Bär bank

13 February, 2025

Ledger co-founder kidnapped and freed in France

13 February, 2025

Italy: EPPO seizes €5 million in VAT fraud investigation involving fuels

13 February, 2025

37 terror suspects arrested in East African operation

13 February, 2025

Europol warns consumers to be mindful about fake medicines offered online

13 February, 2025

UK: New blocking requirements to protect consumers from scam calls from abroad

13 February, 2025

Criminals smuggling 1.5 billion untaxed cigarettes stopped

13 February, 2025

Iranian money-laundering tycoon back in headlines with crypto plans

12 February, 2025

What would happen if the US military went after cartels on Mexican soil?

12 February, 2025

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