financial-crime
Second Italian Journalist Targeted With Paragon Spyware, Watchdog Group Says
HeadlinesPoland Charges Three Men With Planning School Attack Inspired by Norway's Breivik
HeadlinesPoland Charges Citizen With Spying for Russia
Austrian Police Say Non-Functional Pipe Bomb Found at Suspect's Home
Czech Government Installs New Minister After Bitcoin Scandal
Date: June 10, 2025
PRAGUE (Reuters) -Czech Prime Minister Petr Fiala appointed a new justice minister on Tuesday to replace political veteran Pavel Blazek, who triggered a political storm when he accepted a payment to...
Taiwan Indicts Four Suspected Spies for China in Case Reaching Presidential Office
Date: June 10, 2025
TAIPEI (Reuters) -Taipei prosecutors indicted four people on Tuesday suspected of spying for China in a case that reached Taiwan's presidential office, seeking jail terms of more than 18 years....
Germany's Far-Right AfD Harbours Growing Number of Extremists, Spy Agency Reports
Date: June 10, 2025
BERLIN (Reuters) -Germany's biggest opposition party the Alternative for Germany is harbouring a growing number of right-wing extremists, the domestic spy agency said in its annual report on Tuesday,...
Spain's Top Prosecutor Poised to Face Trial Over Leak Accusation
Date: June 9, 2025
By David Latona and Emma Pinedo MADRID (Reuters) -Spain's Supreme Court is set to put the prosecutor general on trial over allegations of leaking confidential information in a tax fraud case involving...
Three Iranians in UK Court Accused of Assisting Tehran Spy Service
Date: June 6, 2025
LONDON (Reuters) -Three Iranian men appeared in court in London on Friday accused of assisting Iran's foreign intelligence service and plotting violence against journalists working for a British-based...
AI in Financial Crime: New Scams and How to Protect Yourself
Date: June 6, 2025
Wondering how to prevent AI-powered financial scams? Learn the tactics behind AI fraud and actionable ways to reduce (or stop) this threat....