financial-crime
HeadlinesUk, US Sanction Southeast Asian Scam Networks Exploiting Trafficked Workers
UK's MI5 Warns Politicians They Are Targets of Russia and Chinese Spying
German Authorities Nix 1,400 Websites Used for Cybertrading Fraud
HeadlinesPoland Charges Russian Couple With Spying for Moscow
Poland Says Cyberattacks on Critical Infrastructure Rising, Blames Russia
Date: October 10, 2025
By Barbara Erling WARSAW (Reuters) -Poland's critical infrastructure has been subject to a growing number of cyberattacks by Russia, whose military intelligence, has trebled its resources for such...
Plot to Attack Belgium's Prime Minister Foiled
Date: October 9, 2025
BRUSSELS (Reuters) -The Belgium federal public prosecutor's office said on Thursday that it had thwarted a terror cell that was aiming to target the country's politicians, and Belgian newspapers said...
Greek Police Dismantle Gang Trafficking Nepali Men for Farm Work
Date: October 9, 2025
ATHENS (Reuters) -Greece has dismantled a criminal ring which trafficked dozens of Nepali men, beat them and forced them to work in farms across the country in degrading conditions with little or no...
Turks in Northern Greece Held Pending Trial for Smuggling Weapons
Date: October 9, 2025
ATHENS (Reuters) -A Greek court has ruled that 12 Turks arrested in northern Greece on accusations of participating in an international criminal group smuggling weapons into the country should be...
UK Synagogue Attacker Claimed Allegiance to Islamic State in Call to Police
Date: October 8, 2025
LONDON (Reuters) -The man whose attack on a synagogue in northern England last week resulted in the deaths of two Jewish worshippers phoned police to say he was acting for Islamic State, British media...
Two Men on Trial in UK Over Alleged Plot Against Jewish Community
Date: October 8, 2025
LONDON (Reuters) -Two men plotted an Islamic State-inspired attack on the Jewish community in northwest England with the aim of "killing hundreds of innocent people", British prosecutors said on...