financial-crime
UK Seeks to Block Challenge to Palestine Action Ban Under Anti-Terrorism Laws
Court Finds ex-French President Sarkozy Guilty of Conspiracy in Libya Corruption Case
EU Asks Apple, Google and Microsoft What They Are Doing to Tackle Finance Scams
UK Police Arrest Man Over Hack That Affected European Airports
Hamas-Led Authorities Execute Alleged Collaborators in Gaza, Official Says
Date: September 22, 2025
By Nidal al-Mughrabi CAIRO (Reuters) -Hamas-led authorities in Gaza have executed three men accused of collaborating with Israel, a Palestinian official said, as the group seeks to crush rising...
Switzerland Probes Open Mineral Over Alleged Sanctioned Russian Gold Dealings
Date: September 19, 2025
LONDON (Reuters) - Swiss-based metal trader Open Mineral is being investigated by Switzerland's State Secretariat for Economic Affairs (SECO) and Zug police for alleged dealings with sanctioned...
Two British Teens Charged Over London Transport Cyberattack
Date: September 18, 2025
LONDON (Reuters) -Two teenagers have been charged over a 2024 cyberattack on London's public transport body, Britain's National Crime Agency said on Thursday. Transport for London (TfL), which...
UK Police Arrest Three on Suspicion of Helping Russian Spy Services
Date: September 18, 2025
LONDON (Reuters) -British police arrested on Thursday three people suspected of assisting a foreign intelligence service, saying the investigation related to Russia, the latest allegation of spying...
2024 Parcel Blasts in Europe Organised by Russians With Intelligence Ties, Lithuania Says
Date: September 17, 2025
By Andrius Sytas VILNIUS (Reuters) -Detonations of parcels carried by DHL and DPD in Europe in 2024 were organised and supervised by Russian citizens with ties to Russian military intelligence,...
UK Police Charge 28-year Old With Blackmail After Westminster 'honeytrap' Messages
Date: September 17, 2025
LONDON (Reuters) -British police said a 28-year old man was charged with blackmail and other offences on Wednesday, after an investigation prompted by the targeting of a number of lawmakers and others...