financial-crime
Former Arsenal Forward Jailed in UK on Cannabis Smuggling Charge
HeadlinesSwedish Court Convicts One Man of Is Membership, Acquits Three
HeadlinesCrime Gang Steals $64 Million From UK Tax Office in Phishing Scam
HeadlinesFrench Crypto Kidnappings Suspect Arrested in Morocco, Source Says
Vast Police Search for Madeleine McCann Evidence Launched in Algarve
Date: June 3, 2025
LAGOS, Portugal (Reuters) -Portuguese and German police on Tuesday launched joint searches of a "vast" area in Portugal's southern Algarve region for new evidence related to the 2007 disappearance of...
Pro-Russian, anti-Israeli Hackers Pose Biggest Cybercrime Threats in Germany
Date: June 3, 2025
BERLIN (Reuters) -Cybercrime in Germany rose to a record level last year, driven by hacker attacks from pro-Russian and anti-Israeli groups, the BKA Federal Crime Office reported on Tuesday as the...
Romanian Pleads Guilty to 'swatting' US Lawmakers and Top Officials
Date: June 2, 2025
By Raphael Satter WASHINGTON (Reuters) -A Romanian man has pleaded guilty to participating in a years-long series of dangerous hoax phone calls and bomb threats targeting American legislators, law...
UK Police Arrest Fourth Man Over Fires Linked to PM Starmer
Date: June 2, 2025
LONDON (Reuters) -British police on Monday arrested a fourth man as part of an investigation into a series of fires linked to Prime Minister Keir Starmer. The 48-year-old man, who was arrested at...
French Anti-Terror Prosecutor Investigates Killing of Tunisian National
Date: June 2, 2025
PARIS (Reuters) -A Tunisian national was shot dead by his neighbour in the south of France, the Draguignan prosecutor said in a statement, adding that the incident was being investigated as a racially...
Twenty-Five People Hauled Before French Judge for Crypto Kidnapping Attempt, Court Says
Date: May 30, 2025
PARIS (Reuters) -Twenty-five people will be brought before an investigating judge on Friday for attempting to kidnap the daughter of a wealthy crypto businessman and for criminal conspiracy, the Paris...