FATF/MENAFATF publishes mutual evaluation report on Kuwait’s measures to combat money laundering and terrorist financing

26 October, 2024

UK sanctions Russian troops deploying chemical weapons on the battlefield

26 October, 2024

Swedish MEPs to Urge EU to Tighten Sanctions on Syria After OCCRP Investigation

25 October, 2024

“Canned goods” from Riga: Russia’s elites, oligarchs, and military contractors are quietly dodging sanctions in Latvia

25 October, 2024

EU Court Ruling Could Open Door to More ‘Golden Passport’ Schemes

25 October, 2024

South African Behind Zimbabwe’s Oil Pipeline Plan Involved in Ghana Fraud Scandal

25 October, 2024

‘They rob you visibly, with no repercussions’ – The unstoppable rise of phone theft

25 October, 2024

EMPACT Hackathon: 16 suspected human traffickers and 60 potential victims identified

25 October, 2024

Singapore demands luxury sellers do more after laundering fiasco

25 October, 2024

Organised crime group jailed for trafficking vulnerable individuals into the UK for Modern Slavery

25 October, 2024

Ukrainian National Pleads Guilty to “Raccoon Infostealer” Cybercrime

25 October, 2024

Germany: EPPO conducts searches in fraud probe into agricultural funds for organic fennel cultivation

25 October, 2024

Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve

24 October, 2024

Billion-dollar cyberfraud industry expands in Southeast Asia as criminals adopt new technologies

24 October, 2024

Deafening success: Precision equipment for electronic warfare continues flowing to Russia from the West despite sanctions

24 October, 2024

86-year-old to pay $14M after admitting to running crypto Ponzi scheme

24 October, 2024

Side Effects: The Human Rights Implications of Global Pharmaceutical Supply Chain Linkages to XUAR

24 October, 2024

How Private Equity and an Ambitious Landlord Put Steward Health Care on Life Support

24 October, 2024

US sanctions Italian ‘sham charity’ and group’s founder who funneled ‘$4M to Hamas over a 10-year period’

24 October, 2024

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

24 October, 2024

Borders Are No Barrier to Booming Cyber Crime, and Authorities Must Adapt

24 October, 2024

Do digital currencies and cryptocurrencies pose a higher risk of money laundering?

24 October, 2024

Russia’s Su-57 Felon: Headed for a Crash Landing Due to Sanctions?

23 October, 2024

FBI Created Crypto Token ‘NexFundAI’ to Lure Crypto Scammers: International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency Markets

23 October, 2024

Roblox: Inflated Key Metrics For Wall Street And A Pedophile Hellscape For Kids

23 October, 2024

Cocaine cowboys: The deadly rise of Ireland’s drug lords, with investigative journalist Nicola Tallant

23 October, 2024

SFO recovers further £295,000 from convicted fraudster’s hidden pensions

23 October, 2024

FCA begins criminal proceedings against two individuals for insider dealing

23 October, 2024

Met officers allegedly took hampers and cash bribes to help Fayed persecute staff

23 October, 2024

Hungary: Millions Stolen from Welfare Programs

23 October, 2024

Czech Nationals Jailed for Human Trafficking, Forced Labor in UK

23 October, 2024

Venezuelan Television News Network Owner Charged in Alleged $1.2B Money Laundering Scheme

23 October, 2024

Norges Bank cuts ties with traditional medicine firm over its use of endangered species

23 October, 2024

Thales takes action, Safran silent on Russia bypass sanctions

22 October, 2024

Meta Partners with UK Banks to Combat Scams

22 October, 2024

Court revives 2020 AT&T case over $24M crypto theft via SIM swap

22 October, 2024

Two Foreign Nationals Sentenced for Multimillion-Dollar Scheme to Defraud Apple Inc. Out of 6,000 iPhones

22 October, 2024

Australian Police Seize $6.4m from Alleged owner of Encrypted Platform

22 October, 2024

Migrant Smugglers Threaten Panama’s Darién Conservation Plans

22 October, 2024

The gangster brought down by a shipment of bananas

22 October, 2024

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