From Whoppers to Magnums: The firms staying put in Russia despite Ukraine war

12 August, 2024

Cryptonator founder indicted after platform found handling $235 million in illicit funds

12 August, 2024

What’s the Point of the Financial Action Task Force Standards?

12 August, 2024

PSR publishes latest Authorised Push Payment (APP) fraud performance data

12 August, 2024

Italian authorities seize €121 million from Amazon for alleged tax fraud and worker exploitation

12 August, 2024

How Visa employed artificial intelligence to check $40 billion in fraud as scammers also take to AI

12 August, 2024

The bombshell legal ruling that made it impossible for Australia to delay sanctions against Israeli settlers

12 August, 2024

Armenian Deputy Minister May Have Conflict of Interest in Ski Resort Project

12 August, 2024

Zambia’s president shocks by firing the entire board of the country’s anti-corruption commission

12 August, 2024

Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Paycheck Protection Program (“PPP”) And Real Estate Fraud Scheme

11 August, 2024

As Government Pressure Mounts, Ecuador’s Armed Gangs Strike Gold

11 August, 2024

Chinese National Indicted for Importation of Enough Chemicals to Make Millions of Fatal Doses of Fentanyl

10 August, 2024

85 arrests and over 6,400 objects recovered during annual operation against international art trafficking

10 August, 2024

Combating Financial Sextortion Scams From Nigeria: 63,000 Instagram accounts removed connected to financial sextortion scams

9 August, 2024

How Mexico’s CJNG Controls Guadalajara’s Expanding Drug Market

9 August, 2024

Thousands of rare bird eggs seized in Australia

9 August, 2024

India Targets Traffickers Exploiting Youths in Southeast Asia

9 August, 2024

Ukraine’s Double-Edged Sword? The Dangers of Using Criminal Groups for National Defense

9 August, 2024

Payment Systems Regulator’s consultation on draft guidance on supporting the identification of APP scams and civil disputes

9 August, 2024

Italy: EPPO arrests two and freezes €7.6 million in VAT fraud investigation

9 August, 2024

RISE Project Targeted by Prosecutors Over Migrant Stories

9 August, 2024

CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda

9 August, 2024

Indonesians who paid thousands to work on UK farm sacked within weeks: Watchdog investigates alleged illegal fees

9 August, 2024

South African police discover multimillion-dollar meth lab on farm

9 August, 2024

Fragmented and multiplied cybercriminal landscape, warns new Europol report

8 August, 2024

OkCupid put users ‘at risk of assault’ by ignoring safety concerns, say former staff

8 August, 2024

Harrow School ‘received thousands of pounds from money-laundering network’

8 August, 2024

UK chancellor to appoint Covid corruption tsar to claw back billions of waste

8 August, 2024

Anti-Money Laundering and Professional Service Providers: Conference report

8 August, 2024

Slovak PM blasts Ukraine’s Lukoil sanctions as oil flow stops

8 August, 2024

US State Department recognises STOP THE TRAFFIK

8 August, 2024

NCA infiltrates world’s most prolific DDoS-for-hire service

8 August, 2024

Western Mexico’s expanding shrimp farms (many of which are illegal) contributing to deforestation of mangroves, an important habitat for jaguars

8 August, 2024

Fraudster sentenced for £17,000 Instagram insurance policy scam

8 August, 2024

Research identifies suspicious behaviour on Steam Marketplace that may suggest money laundering

7 August, 2024

Sharks off Brazil coast test positive for cocaine

7 August, 2024

Beneath the Harbor: Hong Kong’s Leading Role in Sanctions Evasion

7 August, 2024

Man convicted of ‘sextortion’ of more than 100 children on Omegle, Snapchat, and TikTok

7 August, 2024

Ethereum Mixer Tornado Cash Has Received Almost $2 Billion in 2024 Despite Sanctions

7 August, 2024

UK’s Gambling Commission’s key issues and expectations concerning account withdrawals

7 August, 2024

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