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

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

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