financial-crime
Russia, Iran and China Intensifying Life-Threatening Operations in Uk, Police Say
FinanceItalian anti-Mafia Author Weeps in Court as Mob Boss Convicted
FinanceIrish Debt Office to Review Security Protocols After Losing 5 Million Euros in Phishing Attack
HeadlinesUK Police Arrest Scores of Supporters of Newly Banned Palestinian Protest Group
UK Man Pleads Not Guilty in New York to $99 Million Wine Fraud
Date: July 11, 2025
By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded not guilty on Friday in New York to charges he helped mastermind a nearly $100 million fraud whose victims invested in loans meant for...
Europe-Led People-Trafficking Sweep Frees 1,200 Victims, Yields 158 Arrests
Date: July 11, 2025
AMSTERDAM (Reuters) -A week-long European-led drive against people-trafficking has netted 158 suspected traffickers and ensured the safety of 1,194 victims in 44 countries, Europol said on Friday....
Moscow Demands Access to Russian Basketball Player Held in France
Date: July 10, 2025
MOSCOW (Reuters) -Russia's embassy in Paris on Thursday demanded consular access to a Russian basketball player, Daniil Kasatkin, whose lawyer said was detained in France at the request of the United...
Former Asml Employee Gets Jail Sentence for Leaking Tech Files to Russian Contact
Date: July 10, 2025
By Nathan Vifflin ROTTERDAM (Reuters) -A Dutch court on Thursday sentenced a former employee of semiconductor firms ASML and NXP to three years in prison for sharing sensitive company technology with...
Romania Arrests 13 in Phishing Scam Targeting British Tax Office
Date: July 10, 2025
LONDON (Reuters) -Thirteen people have been arrested in Romania after phishing attacks against Britain's tax office HMRC, in which authorities suspect stolen data was used to fraudulently obtain...
UK Police Arrest Four Over Cyberattacks on M&s, Co-Op and Harrods
Date: July 10, 2025
LONDON (Reuters) -Four people have been arrested by British police investigating the cyberattacks that disrupted the operations of retailers Marks & Spencer and the Co-op Group, the National Crime...