Turkmens Pay More for Air Tickets due to Monopoly

2 January, 2025

Drug cartel grind to a halt with six major arrests in Colombia

2 January, 2025

Recommendations on the Future Response to Large-Scale Identity Fraud

2 January, 2025

New UK Sanctions Under Domestic Counter-Terrorism Regulations

2 January, 2025

Germany: Ringleader convicted of VAT fraud involving sales of wireless earbuds

2 January, 2025

Kyrgyzstan’s $700 Million Corruption Case Figure Fined for Border Violation

1 January, 2025

Cyprus strips 77 investors of “golden passports” – The list includes Russian oligarchs

1 January, 2025

Gautam Adani breaks his silence on U.S bribery indictment

1 January, 2025

Who Do You Think You Are? Recommendations on the Future Response to Large-Scale Identity Fraud

1 January, 2025

Criminals Use Generative Artificial Intelligence to Facilitate Financial Fraud

1 January, 2025

“Ghost Farms And Coffee Laundering”: Labor Violations Enter Starbucks’ And Nestlé’s Chinese Coffee Supply Chain

31 December, 2024

Demand for wild pets driving surge in wildlife crime across Hispanic America

31 December, 2024

Behind Bars, Beyond Control: The Fall of Ecuador’s Prisons and the Rise of Its Mafias

31 December, 2024

Tortoise Media shines a light on peers’ secret shareholdings

31 December, 2024

Statement from Administrator Milgram on the Increased Reward for DEA Priority Target El Mencho

31 December, 2024

France arrests 26 for smuggling migrants from Indian sub-continent

31 December, 2024

Basel AML Index 2024 Published

31 December, 2024

Wise faces regulatory scrutiny over anti-money laundering practices

31 December, 2024

World Beekeeping Awards axe honey prize due to fraud

31 December, 2024

Petrofac trail listed for October 2026

31 December, 2024

Nationwide gift card scam linked to fentanyl and human trafficking, DHS says

30 December, 2024

International operation takes down another encrypted messaging service (MATRIX) used by criminals

30 December, 2024

Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U.S. Music Studio Sale Proceeds

30 December, 2024

Is your pizza criminal property?

30 December, 2024

Making a fortune from illegal gambling

30 December, 2024

Sanctions Bypassed: Belarus’ Microchip Pipeline to Russia

30 December, 2024

11 arrested in new sting against wholesale cocaine traffickers

30 December, 2024

Illegal gold mining drives deforestation in DRC reserve home to ‘African unicorn’

30 December, 2024

Romania: EPPO carries out searches in probe into subsidy fraud involving beekeeping

30 December, 2024

Audit Exposes $116M in Unfinished Nigerian Government Contracts

30 December, 2024

Usmanov retained as world fencing boss despite sanctions

29 December, 2024

The PCC Plays Its Dirty Game in Portuguese Football

29 December, 2024

New SIRIUS report – Accessing electronic evidence in 2024

28 December, 2024

Romania: EPPO carries out searches in probe into €37 million road works

28 December, 2024

Billionaire Amazon boss’ $500m superyacht was fitted with Myanmar blood teak

27 December, 2024

Is cash still king? An exploration of cash in the criminal world 

27 December, 2024

FSWC Calls for Immediate Removal of Video Game Glorifying Oct. 7 Hamas Invasion of Israel and Terror Onslaught

27 December, 2024

New Research Reveals Almost £1 in Every £10 of Political Donations Comes from ‘Unknown or Questionable Sources’

27 December, 2024

Through the telescope: What to watch for in 2025

27 December, 2024

Germany: Two arrests in €19 million VAT fraud involving Voice over IP

27 December, 2024

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