UK: Firms’ use of the National Fraud Database (NFD) and money mule account detection tools

3 February, 2025

Vitalik Buterin, Elizabeth Warren join mounting Trump memecoin backlash: ‘Perfect bribery vehicle’

3 February, 2025

Crackdown or Power Play? Turkish Opposition Leaders Slam Corruption Arrests

2 February, 2025

Deeper probe into banks’ role in POGO-linked money laundering sought

2 February, 2025

Telecom Fraud and Corruption Cases Spike in China in 2024

1 February, 2025

Denmark warns of money laundering risk at gambling affiliates

1 February, 2025

Joint U.K.-Iraqi Kurdistan Raid Breaks Up Smuggling Network

31 January, 2025

Global Pressure Mounts: Venezuela, Bounties, and Crime

31 January, 2025

New platform draws on investigative journalism to identify cross-border patterns of corruption

31 January, 2025

Two Robinhood Broker-Dealers to Pay $45 Million in Combined Penalties for Violating More Than 10 Separate Securities Law Provisions

31 January, 2025

Law firms warned about risks of sham litigation

31 January, 2025

Romania: Two indicted for fraud involving funds for the development of the Danube Delta

31 January, 2025

Postal Employee Convicted for Role Supplying Checks to Telegram Scam Channel

31 January, 2025

Italy: EPPO dismantles international cigarette smuggling network

31 January, 2025

Coercion and Criminality: Cambodia’s Dual Threat to Regional and Global Stability

31 January, 2025

Former German Lawmakers on Trial Over Alleged Bribes From Azerbaijan

31 January, 2025

Philippines Could Pursue 2M Euros Alleged Crime Boss Stashed in Cyprus

30 January, 2025

Arévalo, One Year On: Is Guatemala’s President Losing the Fight Against Corruption?

30 January, 2025

Researchers investigating network infrastructure links between North Korean IT worker schemes and a 2016 crowdfunding scam

30 January, 2025

Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy Act

30 January, 2025

Peru judge throws out Keiko Fujimori’s money laundering trial

30 January, 2025

Slovenia: EPPO conducts house searches in investigation into attempted fraud involving solar power plants

30 January, 2025

Anti-Al Capone tactics could work on people traffickers

30 January, 2025

SHIELD V: Over 3.4 million pills seized in Operation Targeting Counterfeit Medicines

30 January, 2025

Art Dealer Sentenced to 2 Years in Federal Prison for Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Gallery

30 January, 2025

Netherlands: Four arrests in probe into €7.2 million fraud involving imported bicycles

30 January, 2025

Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit Money Laundering

30 January, 2025

Ministers consider ban on all UK public bodies making ransomware payments

29 January, 2025

State Regulators Issue $80 Million Penalty to Block, Inc., Cash App for BSA/AML Violations

29 January, 2025

Cambodian firm accused of crypto crime quietly launches blockchain ‘no government or company can block

29 January, 2025

Philippines: Guo charged with money laundering, another POGO shut down

29 January, 2025

Justice Department and FBI Conduct International Operation to Delete Malware Used by China-Backed Hackers

29 January, 2025

Chairman and CEO of MoviePass’ Parent Company Pleads Guilty to Securities Fraud Scheme and Conspiracy

29 January, 2025

SEC Charges Advisory Firm Navy Capital With Misrepresenting Its Anti-Money Laundering Procedures to Investors

29 January, 2025

Moldova Detains Ex-Kyrgyz Advisor Who Accused President Japarov of Graft

29 January, 2025

Former Antam Executives Charged in $200 Million Gold Refining Corruption

29 January, 2025

Non-binding guiding principles on preventing, detecting and disrupting the use of new and emerging financial technologies for terrorist purposes released in official UN languages

29 January, 2025

Cambodian tycoon’s fintech venture mired in fraud claims, again

28 January, 2025

Taking legal action to protect the public from abusive AI-generated content

28 January, 2025

US court grants IRS request to probe clients of offshore finance giant

28 January, 2025

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