financial-crime
FinanceEx-ASML Employee in Dutch Custody Had Contact With Russian Intelligence, Prosecutors Say
HeadlinesFormer British Soldier Jailed for Collecting Information for Iran
HeadlinesFormer Exec at Drugmaker Ipsen Sentenced to Prison for Insider Trading
HeadlinesRussia Accuses British Man Caught Fighting for Ukraine of Terrorism
Theft and Violence in UK Retail Soar to Record Levels, Survey Shows
Date: January 30, 2025
By James Davey LONDON (Reuters) - Theft and violence against retail workers in Britain soared to record levels last year and are "out of control", driven partly by criminal gangs, according to a...
International Law Enforcement Operation Targets Group of Cybercrime Websites
Date: January 29, 2025
By AJ Vicens DETROIT (Reuters) - The FBI and a host of law enforcement agencies seized a series of cybercrime-related websites on Wednesday, according to a seizure notice posted to the websites and...
Milan Court to Try Influencer Chiara Ferragni for Fraud Over Charity Claims
Date: January 29, 2025
MILAN (Reuters) - Milan prosecutors on Wednesday sent Italian fashion influencer Chiara Ferragni for trial on fraud charges over allegedly misleading charity claims linked to sales of a Christmas cake...
Poland Says Russia Trying to Recruit Poles on Dark Net to Influence Election
Date: January 28, 2025
WARSAW (Reuters) - A senior member of the Polish government accused Russia on Tuesday of attempting to recruit Poles on the dark net to try to influence Poland's presidential election campaign. The...
French Investigators Open Money Laundering Probe Against Crypto Platform Binance
Date: January 28, 2025
PARIS (Reuters) - French investigators said on Tuesday they have opened a judicial probe into money laundering, tax fraud, drug trafficking and other charges against crypto platform Binance....
Exclusive-French Police Probe Death Threats Against Judge and Prosecutors Trying Le Pen
Date: January 28, 2025
By Gabriel Stargardter PARIS (Reuters) - French police have opened an investigation into death threats against a judge and two prosecutors involved in a corruption trial of far-right leader Marine Le...