The dark side of fake goods

15 November, 2024

Ex-Julius Baer banker involved in S$3 billion money laundering scandal to plead guilty to abetting forgery

15 November, 2024

Network smuggling migrants via Belarus busted in Poland

15 November, 2024

Support to German-led action to halt at least EUR 300 million in online fraud

15 November, 2024

16 arrests as police target migrant smuggling across the Sava River

15 November, 2024

Indonesia investigates suspected corruption in palm oil amnesty program

15 November, 2024

Croatia: Nine arrested in probe into multi-million subsidy fraud in pig farming

15 November, 2024

Hezbollah Links Emerge in Case of Ryan Wedding, Canadian Snowboarder-Turned-Sinaloa Cartel Smuggler

14 November, 2024

As Bribery Probe Unfolded, Airbus Kept in Touch With Middleman on Controversial Kuwait Helicopters Deal

14 November, 2024

‘Revealed: Bribe, Inc.’ (First Look)

14 November, 2024

Sanctioned Afghan Former Politicians Withdraw Lawsuit Against U.S. Government

14 November, 2024

The secret health hell of being scammed: ‘I felt as though my mind was disintegrating’

14 November, 2024

Bank worker who laundered money for Black Axe crime gang is jailed

14 November, 2024

Increase in Airbnb rentals associated with higher crime rates, study suggests

14 November, 2024

UK sanctions on settlers are making a difference. Take it from an Israeli – they should go further

14 November, 2024

Italy: Civil servants suspected of corruption with RRF funds and involvement in criminal organisation

14 November, 2024

FCA fines Metro Bank £16m for financial crime failings

13 November, 2024

Stream Teams: Battery Farming Sport For Bets

13 November, 2024

11 Russians removed from Linux kernel software development project over alleged “compliance requirements”

13 November, 2024

Game Over: Exposing the linkages between corruption, serious and organized crime in sport

13 November, 2024

JPMorgan sues customers over alleged fraud linked to TikTok viral (so-called) ‘glitch’ scammers

13 November, 2024

French authorities seize $75M of assets tied to Russian businessmen

13 November, 2024

Ex-President of Peru Sentenced to 20 Years for Corruption

13 November, 2024

Romania: Three charged with €1.2 million fraud involving irrigation systems

13 November, 2024

Anatomy of an Address Poisoning Scam

13 November, 2024

EUR 91 million worth of counterfeit and substandard food seized in Europe-wide operation

13 November, 2024

UNODC and China convene Mekong MOU working group on chemical control to improve cross-border cooperation and coordination

13 November, 2024

Meta’s New Education Campaign to Help Protect Teens From Sextortion Scams

12 November, 2024

‘I can grant immunity from prosecution’: UK’s chief fraudbuster on modernising the SFO

12 November, 2024

Second Circuit greenlights prosecution of Turkey’s Halkbank on Iran sanctions charges

12 November, 2024

Sale of seized Ascot golf course and £14m home under way

12 November, 2024

Old wheelie bins – the plastics waste trade scams that fuel crime and injustice around the world

12 November, 2024

Crown Prosecution Service Publishes Notice to Victims of the Lantian Gerui Fraud

12 November, 2024

Slovakia: EPPO secures two convictions in agricultural fraud investigation involving vineyards and orchards

12 November, 2024

Lithuania: Two convicted of fraud, forgery and bribery related to research and innovation projects

12 November, 2024

UK FCA defends tough crypto rules to prevent money laundering and maintain market integrity

12 November, 2024

The UK suburban homes where bribed Iraqi officials fled mobile phone corruption fallout

12 November, 2024

Wealthy Cairngorm (Scotland) landowner linked to £800m tax haven scam

11 November, 2024

Modern Slavery in Brazil Is Targeting More Women, More Foreigners

11 November, 2024

Belarussian Businessman Dodges Luxury Goods Embargo on Russia

11 November, 2024

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