financial-crime
Florence Cathedral Managers Fall Prey to 1.5-million-euro Email Fraud
Slovak President Vetoes Bill Weakening Whistleblower Protection That Raises EU Concerns
Amnesty Says Hamas Attacks and Gaza Hostage Treatment Amount to Crimes Against Humanity
Trial of Chinese Crime Gangs in Italian Fashion Stalls Amid Sabotage Fears
Austrian Ex-Tycoon Benko Found Guilty of Hiding Luxury Watches From Creditors
Date: December 10, 2025
INNSBRUCK, Austria, Dec 10 (Reuters) - A second trial of Austrian former property billionaire Rene Benko for insolvency fraud opened on Wednesday after he was handed a two-year prison sentence eight...
Justice Department Unveils New Charges in Alleged Russia-Backed Cyberattacks
Date: December 10, 2025
WASHINGTON, Dec 9 (Reuters) - The U.S. Justice Department on Tuesday unveiled additional federal criminal charges against a Ukrainian national accused of participating in cyberattacks and other...
Slovakia Revamps Whistleblower Protection, May Spark Fresh Clash With EU
Date: December 9, 2025
Dec 9 (Reuters) - Slovakia's parliament gave the final approval on Tuesday to a fast-tracked government plan to dismantle the country's whistleblower protection office and replace it with a new body,...
UK Regulator Plans to Ease Transaction Reporting Requirements
Date: December 8, 2025
(Reuters) -Britain's financial regulator on Friday set out proposals to streamline transaction reporting requirements, which help detect financial crime and monitor market resilience, to reduce costs...
French Authorities Detain Two Minors in Terrorism Probe
Date: December 8, 2025
PARIS, Dec 1 (Reuters) - French authorities have launched an investigation into a group suspected of planning attacks and two minors have been charged and placed in pre-trial detention as a result of...
Former and Current SoftwareOne Staff Targeted by Insider Trading Probe
Date: December 8, 2025
ZURICH, Dec 3 (Reuters) - Swiss technology firm SoftwareOne said on Wednesday searches were conducted at its offices in Leipzig, Germany and Stans, Switzerland linked to a probe into five non-...