Italy: Embezzlement of EU funds by public school principal – New findings revealed

22 October, 2024

Wealthy socialite ‘laundered £200m of crime cash’

22 October, 2024

Inter-Ministerial Committee Publishes Recommendations to Strengthen Singapore’s Anti-Money Laundering Framework: ‘Proactive Prevention, Timely Detection, Effective Enforcement

22 October, 2024

DEA Issues Warning About Illegal Online Pharmacies

21 October, 2024

Revolut slams Meta over approach to scams, says tech giant should compensate victims

21 October, 2024

Illegal donations: How does dark money get into UK politics?

21 October, 2024

Finding Mr Fox: Inside West Africa’s drug trafficking highway

21 October, 2024

FCA’s ‘Dear CEO’ letter to banks and building societies on ‘Expectations On Authorised Push Payments (APP) Fraud Reimbursement’

21 October, 2024

Digital ID Isn’t for Everybody, and That’s Okay

21 October, 2024

Kazakhstani specialists maintain Russian Su-30SM aircraft using French equipment from Thales and Safran

21 October, 2024

Osama Bin Laden’s son banned from re-entering France

21 October, 2024

UK publishes guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023

21 October, 2024

UK publishes policy paper on The Payment Services (Amendment) Regulations 2024

21 October, 2024

The drug lords’ side-hustle: smuggling macaws, jaguars and frogs

21 October, 2024

5 tonnes of trafficked glass eels seized and new smuggling routes identified in global operation

20 October, 2024

Modern slavery and human trafficking: UK statement to OSCE Warsaw Human Dimension Conference 2024

20 October, 2024

Arrests in international operation targeting cybercriminals in West Africa

19 October, 2024

New powers in UK for banks to combat fraudsters

19 October, 2024

It’s a fraudster’s world: Exploring the scale, impact, and globally interconnected nature of fraud against consumers

18 October, 2024

Former Portuguese government official-turned-CEO Antonio Mexia secretly held $5.9M in the British Virgin Islands

18 October, 2024

Fraudulent Trading App targeted iOS and Android users

18 October, 2024

US returns 297 antiquities illegally smuggled out of India

18 October, 2024

Did UK Politicians Violate Lobbying Rules With Questions About Northern Cyprus?

18 October, 2024

In South Sudan, hunger complicates plans to end wildlife poaching

18 October, 2024

Two women charged over €1.4m gold bullion seizure

18 October, 2024

Spain: Fraudster pleads guilty and repays more than €2 million following investigation into animal feed factory

18 October, 2024

Russian Man Sentenced for Running an Illegal Money Transmitting Business

18 October, 2024

Croatia: Two arrested on suspicion of agricultural subsidy fraud

18 October, 2024

Monitoring online illegal wildlife trade online: Insights from Brazil and South Africa

17 October, 2024

Criminals May Benefit As Cambodia Hides New Citizenship Data

17 October, 2024

Angola’s Isabel dos Santos loses appeal to overturn $733M global asset freeze

17 October, 2024

TRAFFIC calls for increased attention to Central Asia’s wildlife trade

17 October, 2024

Stop Bank Spying: Stop the Government from spying on all of our bank accounts

17 October, 2024

France: Company convicted of customs fraud involving sanitary products

17 October, 2024

Fed Terminates Decade-Old Money Laundering Enforcement Action vs Citigroup

17 October, 2024

UK and Singapore lead international action to support ransomware victims

17 October, 2024

Mistaken Birthdate Could Allow Top Russian Spy To Slip Past Sanctions

17 October, 2024

UBS Fights to Break Free from Credit Suisse’s Money Laundering Past

17 October, 2024

Bypassing EU sanctions: Accessing RT’s website in France is “child’s play”

16 October, 2024

Sanctioned Cambodian Senator Had Links to Alleged Chinese Crime Figures

16 October, 2024

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