financial-crime
Two Ukrainians Detained by Poland in Espionage Crackdown
HeadlinesDutch Man to Appear in Court for Death Threats to Politicians
HeadlinesColombian Man Sentenced to 42 Years for Murder and Dismemberment of UK Couple
Georgian ex-PM and Former Ally of Country's Richest Man Charged With Money Laundering
US Alleges Executive Sold Secrets to Russia for $1.3 Million
Date: October 23, 2025
By AJ Vicens (Reuters) -U.S. prosecutors have accused a former executive of a government contractor that provides cyber intelligence tools to federal agencies of selling trade secrets to a buyer in...
Ringleader Behind 'Russian-inspired' UK Arson Discussed Kidnapping Revolut Founder, Court Told
Date: October 23, 2025
By Michael Holden LONDON (Reuters) -The ringleader of an arson attack on Ukraine-linked businesses in London last year discussed kidnapping the co-founder of finance app Revolut and torching a...
UK Police Arrest Three on Suspicion of Russia-Related Spying
Date: October 23, 2025
LONDON (Reuters) -British police said on Thursday they had arrested three men suspected of assisting a foreign intelligence service, and that the offences related to Russia. "On Thursday 23 October,...
UK Sanctions Balkan People-Smuggling Gangs Ahead of Summit in London
Date: October 22, 2025
LONDON (Reuters) -Britain added 13 new sanctions designations under its global irregular migration and trafficking in persons regime, a government update showed on Wednesday. (Reporting by Sam...
France's Ex-President Sarkozy to Be Protected by Police Officers in Prison
Date: October 22, 2025
PARIS (Reuters) -Former French President Nicolas Sarkozy will have two police officers stationed in nearby cells while he is in prison to ensure he comes to no harm, France's interior minister said on...
Greek Police Arrest Dozens in Raids Over EU Farm Subsidies Scandal
Date: October 22, 2025
ATHENS (Reuters) -Greek police arrested dozens of people across the country on Wednesday as part of an investigation into a scandal in which farmers faked land and livestock ownership to receive EU...