financial-crime
HeadlinesUS Designates Four Groups in Europe as Terrorists, Calls Them 'violent Antifa'
HeadlinesKenya Says Over 200 of Its Nationals Are Fighting for Russia in Ukraine War
Chasing the Louvre Loot: Inside Antwerp's Jewellery Underworld
Ex-Polish Justice Minister Offers to Be Questioned Abroad, Lawyer Says
Chinese Fraudster's Luxury Life on the Run Ends in London Jail
Date: November 11, 2025
LONDON (Reuters) -As Chinese police closed in on the architect of a massive Ponzi scheme that cost thousands their life savings, a woman in her mid-40s was taken by an accomplice to the Myanmar border...
Chinese Fraud Mastermind Jailed in UK for Laundering Bitcoin
Date: November 11, 2025
LONDON (Reuters) -The mastermind of a vast Ponzi scheme in China was on Tuesday jailed in Britain for over 11 years for laundering the proceeds of the fraud into cryptocurrency now worth billions of...
Sole Surviving Perpetrator of 2015 Paris Attacks Faces New Probe
Date: November 10, 2025
PARIS (Reuters) -French anti-terrorist prosecutors have launched a new investigation into Salah Abdeslam, the only convicted perpetrator of the 2015 Paris attacks, on suspicion he sneaked a flash...
Vatican Swiss Guard Member Investigated Over Alleged Antisemitic Incident
Date: November 10, 2025
VATICAN CITY (Reuters) -The Swiss Guard, the special military unit tasked with protecting the pope, is investigating one of its members after reports of an alleged antisemitic incident last month, the...
Ex-Glencore Employees Plead Not Guilty to UK Bribery Charges Ahead of 2027 Trial
Date: November 10, 2025
LONDON (Reuters) -Four ex-Glencore oil traders on Monday pleaded not guilty in a London court to bribery charges ahead of their trial in 2027. Paul Hopkirk, Ramon Labiaga, David Perez and Martin...
Ukraine's Anti-Graft Agency Alleges $100 Million Energy Kickback Scheme
Date: November 10, 2025
KYIV (Reuters) -Ukraine's anti-corruption bureau said on Monday that it was conducting a large-scale operation to uncover corruption in the country's energy sector. "The activities of a high-level...