financial-crime
FinanceSpanish Police Break up Gang Accused of Forcing Migrants Into Slave-Like Work
Russia Blocks Apple's FaceTime in Mounting Push Against Foreign Tech Platforms
Swiss, German Authorities Shut Down Cryptomixer.io in Money Laundering Crackdown
FinanceSpain Dismantles Cell Linked to neo-Nazi Terrorist Group the Base
UK Aircraft Parts Company Director Pleads Guilty to Fraudulent Trading
Date: December 1, 2025
LONDON, Dec 1 (Reuters) - The director of a London-based airline parts company on Monday pleaded guilty to fraudulent trading, two years after planes were briefly grounded worldwide over safety fears...
Amazon Suspected of Acting as 'Trojan Horse' in Italy Customs Fraud Case
Date: November 24, 2025
By Emilio Parodi MILAN (Reuters) -Italian police carried out searches and seizures at two Amazon sites in Italy on Monday as part of an investigation into the alleged smuggling of Chinese goods, three...
Afghan National Pleads Guilty to Rape of Girl in UK
Date: November 21, 2025
LONDON (Reuters) -An Afghan national on Friday pleaded guilty in an English court to raping a 12-year-old girl, British media reported. Ahmad Mulakhil admitted the rape of a girl under 13, which took...
ID-Pal Unveils ID-Detect Enhancements to Counter Surge in Digital Manipulation and Deepfakes
Date: November 21, 2025
ID-Pal, a leading provider of AI-powered identity verification, has announced a major enhancement to its multi-award-winning document-fraud detection feature, ...
Two British Teens Plead Not Guilty to London Transport Cyberattack Charges
Date: November 21, 2025
LONDON (Reuters) -Two teenagers pleaded not guilty on Friday to hacking charges over a 2024 cyberattack on London's public transport body, with one of them also denying charges related to two health...
Money Laundering Networks Lead From Britain to Russia, UK Says
Date: November 21, 2025
By Kirstin Ridley LONDON (Reuters) -A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to facilitate sanctions evasion and support...