Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders

11 October, 2024

Dutch authorities take down two crypto exchanges, seize €7m in money laundering bust

11 October, 2024

Successful operation against fraudsters targeting cities and municipalities

11 October, 2024

Claims About Short-Seller Made in UK Parliament Trace Back to Private Intelligence Firm Hired by Steward Health Care

10 October, 2024

Mystery Profile Linked to Hungarian Firm Implicated in Exploding Pagers

10 October, 2024

Moving Bricks: Money-Laundering Practices in the Online Scam Industry

10 October, 2024

Chinese Tether laundromat

10 October, 2024

Suspect in Kenya’s Anglo Leasing Scandal Used Offshore Secrecy to Obscure Ties to Companies

10 October, 2024

Romania: Searches in EPPO investigation involving public officials of Maramureș County

10 October, 2024

Eurojust supports major operation against Albanian drug-trafficking ring in Italy: 66 arrests

10 October, 2024

Uruguay Corruption in Spotlight After Ex-Official’s Release From Prison

10 October, 2024

Charting the Future of Organised Crime – and the UK’s Response

10 October, 2024

Officers found multiple mobile phones and bank card readers along with 38 passports in different names but all with the same photo

10 October, 2024

The Secretive Supply Chain Sending EU Trucks to Syria

9 October, 2024

Brand new luxury British and European cars continue entering Russia despite being banned

9 October, 2024

In Albania, Keeping Big Cats Is the Latest Fad for Organized Crime

9 October, 2024

New report claims Britons are staking up to £4.3 billion with illegal gambling operators every year

9 October, 2024

Unearthed: How Wagner’s Mining Operations Entangled With Global Systems

9 October, 2024

Change for the better: The FCA’s evolving approach to enforcement

9 October, 2024

Statement by the Chair of the Egmont Group on FIU Colombia

9 October, 2024

Criminals able to trick young people into using debit cards for fraud, money laundering

9 October, 2024

Three arrested in counterfeit airbag operation

9 October, 2024

Preventing Russian Export Control and Sanctions Evasion: Updated Guidance for Industry

9 October, 2024

Further Evil Corp cyber criminals exposed, one unmasked as LockBit affiliate

8 October, 2024

From Paradise to Scam Hub: How Global Fraud Networks Exploit Maldivians

8 October, 2024

The Richest Man in Germany Is Worth $44 Billion. The Source of His Family Fortune? The Nazis Know

8 October, 2024

HSBC calls on tech firms to help refund victims of fraud

8 October, 2024

Top brass of Japanese syndicate accused of laundering $628.7m for criminals lived in Singapore

8 October, 2024

Spanish police arrest five people over fake Brad Pitt scam

8 October, 2024

U.S. House Passes Congressman Valadao’s Online Dating Safety Act

8 October, 2024

How AI can strengthen law enforcement: Insights from Europol’s new report

8 October, 2024

Chancellor, Rachel Reeves, orders investigations into £600m of Covid contracts

8 October, 2024

India seeks FATF oversight for online gaming to curb money laundering risks

8 October, 2024

Heavy metal: A new phase of arms trafficking in Ukraine

7 October, 2024

‘Scam and scandal’: Ex-aid chief raises alarm over £4bn asylum contracts

7 October, 2024

UK’s Office for Professional Body Anti-Money Laundering Supervision (OPBAS) finds improvements needed amongst anti-money laundering supervisors

7 October, 2024

Two Ways the UK Could Fight Illicit Finance Just by Publishing More Data

7 October, 2024

UK’s Payment Systems Regulator (PSR) publishes policy statement on supporting the identification of APP scams and civil disputes

7 October, 2024

Welcome to the Golden Age of Scams

7 October, 2024

Western nations were desperate for Korean babies. Now many adoptees believe they were stolen

7 October, 2024

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