Ferrari Thwarted an AI Deepfake Scammer Posing as Its CEO With an Age-Old Trick

16 August, 2024

Mexico president calls for ‘transparency’ amid secrecy over Sinaloa cartel arrests

16 August, 2024

Billionaire Putin ally forfeits £750,000 in UK sanctions case

16 August, 2024

Shopping for Mass Destruction: North Korea’s Illicit Procurement Networks

16 August, 2024

15 arrested in crackdown on high-profile Albanian criminal network

16 August, 2024

Airbus faces UK criminal probe over potential export control breach

16 August, 2024

Shoplifting, tax evasion… If UK politicians break the rules, why shouldn’t the rest of us?

16 August, 2024

NCA shuts down major fraud platform responsible for 1.8 million scam calls

16 August, 2024

Gold dust in diapers, secret land routes, high-seas drops – what’s behind gold smuggling surge in India

15 August, 2024

‘Bribe, Inc’ Director on Why the Global Corruption Documentary Is the ‘Jeffrey Epstein Story for Bribery’

15 August, 2024

Crypto Use in Terror Financing Rises, but Is Still Relatively Small: Singapore

15 August, 2024

Gang that brought more than a billion pounds worth of drugs into UK jailed for total of 195 years

15 August, 2024

Ground breaking public private partnership launched to identify criminality using banking data

15 August, 2024

What Is Behind the Surge in Cocaine Seizures in the French Caribbean in 2024?

15 August, 2024

SEC Charges Founder of Social Media Company “IRL” with $170 Million Fraud

15 August, 2024

Real criminals, fake victims: How chatbots are being deployed in the global fight against phone scammers

15 August, 2024

TBIJ beats two-year ‘SLAPP’ lawsuit

15 August, 2024

Mozambique wins UK lawsuit against Privinvest over ‘tuna bond’ scandal

15 August, 2024

Britain’s airport scammers

14 August, 2024

Inside the sophisticated sales operation funneling billions from US state and local governments to Israel

14 August, 2024

Like, Follow, Trafficked: Insta’s Fake Guru

14 August, 2024

12,000 takedowns as NCA leads blitz on people smugglers’ social media accounts

14 August, 2024

Documents Reveal Details of Adani Group’s Controversial Bid to Run Kenya’s Largest Airport

14 August, 2024

Montenegrin Citizen (known as “Pirate of the Unknown”) Extradited from Italy to Face Maritime Narcotrafficking Charges:

14 August, 2024

Vice Spoke to a Teenaged Credit Card Scammer About Dark Web Fraud

14 August, 2024

Mexico opens probe amid claims Sinaloa Cartel leader Zambada was kidnapped on way to US

14 August, 2024

Kenya’s President Ruto: There is no Airport Deal with Adani Group

14 August, 2024

8 arrested in Romania for smuggling migrants along the Balkan route

14 August, 2024

Lawyer searching for Lamborghini once owned by man accused of running crypto scam

14 August, 2024

New report finds UK’s enforcement of sanctions is “all bark and no bite”

13 August, 2024

Inside the dark world of Philippine scam centres

13 August, 2024

Judge rules Oxford University’s mysterious £10m donor will remain secret

13 August, 2024

OFAC settles sanctions violations with State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.

13 August, 2024

SARs IN ACTION: July 2024

13 August, 2024

China Fortifies Anti-Wildlife Trafficking Efforts at its Borders

13 August, 2024

Fugitive “Queen of the South” Returned to United States to Face Drug Trafficking and Money Laundering Charges

13 August, 2024

Accused of bribing MPs, Colombia’s intelligence chief resigns

13 August, 2024

Sinaloa Cartel Leaders Arrested in Symbolic, but Hollow Victory for US

13 August, 2024

US may ‘calibrate’ Venezuela sanctions policy post-election

13 August, 2024

Billion-dollar money laundering case: Last of 10 offenders deported to Cambodia

12 August, 2024

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