financial-crime

post imgFinance

German police search Deutsche Bank offices in money laundering probe

post imgHeadlines

Switzerland probes suspected forgery of signatures for popular initiatives

post imgHeadlines

Azerbaijan arrests three men for planning embassy attack at behest of Islamic State offshoot

post imgFinance

Norway police file charges over suspected oil bribery in Congo Republic

post img

Former French senator on trial for allegedly drugging lawmaker to assault her

Date: January 26, 2026

By Juliette Jabkhiro PARIS, Jan 26 (Reuters) - A former French senator went on trial on Monday accused of spiking a lawmaker's drink with ecstasy with the intention of sexually assaulting her. Joel...

post img

Musk's X investigated by EU over Grok sexualised images after public outcry

Date: January 26, 2026

By Foo Yun Chee BRUSSELS, Jan 26 (Reuters) - Elon Musk's Grok AI chatbot faces an investigation by the European Commission into whether it disseminates illegal content such as manipulated sexualised...

post img

UK to create new 'British FBI' police service

Date: January 24, 2026

LONDON, Jan 24 (Reuters) - Britain's government said on Saturday it will create a new National Police Service, described as a "British FBI", to modernise policing and deal with terrorism, fraud,...

post img

Three men in UK court accused of targeting opponents of Pakistan's government

Date: January 24, 2026

LONDON, Jan 24 (Reuters) - Three men appeared in a London court on Saturday accused of being part of a conspiracy to target two opponents of the Pakistani government living in Britain and attack them...

post img

Former UK local politician pleads guilty to 48 charges, admits drugging and raping ex-wife

Date: January 23, 2026

LONDON, Jan 23 (Reuters) - A former British local councillor pleaded guilty on Friday to almost 50 offences, including drugging and raping his ex-wife over the course of more than a decade. Philip...

post img

Soccer-France defender Lucas Hernandez accused of exploiting Colombian family

Date: January 21, 2026

PARIS, Jan 21 (Reuters) - French prosecutors are investigating Paris St Germain and France defender Lucas Hernandez and his partner following allegations of human trafficking and illegal employment by...