KYB vendor Kyckr sacked senior leaders who identified technical issues causing 72% failure rate

5 November, 2025

The Nexus Between Cybercrime and Corruption

5 November, 2025

Thousands detained as Myanmar military raids notorious KK park scam compound

5 November, 2025

Follow the money: Rethinking geographical risk assessment in money laundering

5 November, 2025

Do the right thing: Part II

5 November, 2025

Myanmar: Military Raids Scam Center, Detains Over 2,000 Suspects

5 November, 2025

Nigeria Deports 192 Foreign Cybercrime Suspects

5 November, 2025

Data Dealers and Bomb Plots: Inside the Netherlands’s Shadowy Market for Stolen Data

4 November, 2025

Switzerland keeps profits derived from foreign bribery. It shouldn’t

4 November, 2025

Financial crime oversight in corporate finance firms shows gaps, says FCA

4 November, 2025

How BBC secret filming exposed a £28m timeshare fraud

4 November, 2025

Cybercrime-as-a-service takedown: 7 arrested

4 November, 2025

Dividend tax loophole costs the Netherlands over 2.2 billion euros per year

4 November, 2025

Ruthless timeshare fraud robbed elderly of savings

4 November, 2025

Alleged Member of ‘Notorious’ Cambodian Scam Network Bought Luxury Dubai Properties

3 November, 2025

The EBA finds that white labelling is widely used in banking and payments

3 November, 2025

Ships Accused of Stealing Ukrainian Grain Linked to Assad Regime Front

3 November, 2025

Combating romance fraud – Prevention, detection and supporting victims

3 November, 2025

Europe’s borders go digital

3 November, 2025

Croatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb

3 November, 2025

Six organised criminal gangsters convicted for large scale money laundering inside DVD cases

2 November, 2025

Croatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming

2 November, 2025

Czechia: Large-scale VAT fraud scheme involving electronics trade uncovered

2 November, 2025

Illegal online gambling ring with sales of nearly €1 billion busted

1 November, 2025

Students urged to ‘Stop! Think Fraud’ as more than half face scams

1 November, 2025

Exporting Fraud: China’s acquiescence to Myanmar’s military regime fuels ‘foreigner butchering’ scam epidemic

31 October, 2025

Will UK taxpayers get their £122m back from PPE Medpro?

31 October, 2025

U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia

31 October, 2025

Breaking Records: How have Albanian networks come to dominate cocaine trafficking to Europe?

31 October, 2025

UK Sanctions Balkan Syndicates Linked to People Smuggling

31 October, 2025

Banks make $26 billion in a decade of financing deforesting companies

31 October, 2025

Investment scammers slip through cracks in EU Big Tech law

30 October, 2025

Using Behavioural Economics to Understand and Prevent Authorised Push Payments Fraud

30 October, 2025

Banks need to help ‘break the spell’ of romance scams

30 October, 2025

Crypto donations: How to tackle the new dark money threat

30 October, 2025

Australia: Powers proposed to tackle high-risk products services and channels

30 October, 2025

Nepal’s Former Speaker Charged with Gold Smuggling, Organized Crime

30 October, 2025

OFSI Annual Review 2024 to 2025: Effective Sanctions

30 October, 2025

Czechia: Eleven convicted of subsidy fraud following guilty pleas

30 October, 2025

Book Review: After Escobar by Chris Feistl and Dave Mitchell with Jessica Balboni

29 October, 2025

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