financial-crime
HeadlinesUK's Duke of Marlborough Charged With Intentional Strangulation
Suspect Arrested After Earlier Cyberattack on French Interior Ministry
HeadlinesSlovaks Rally Against Government Moves They See Damaging Rule of Law
HeadlinesUK Police Charge Two Men With Belonging to Hezbollah, Attending Terrorism Training
Polish Student Detained Over Suspected Christmas Market Attack Plot
Date: December 16, 2025
WARSAW, Dec 16 (Reuters) - Polish security services have detained a student suspected of preparing a "mass attack" at a Christmas market, Jacek Dobrzynski, a spokesperson for Poland's special services...
German Far-Right Lawmaker Charged With Making Nazi Salute
Date: December 15, 2025
BERLIN, Dec 15 (Reuters) - Prosecutors in Berlin have filed charges against the far-right Alternative for Germany's (AfD) Matthias Moosdorf for allegedly greeting another party member with the banned...
Ecb: Payment Fraud Rises to 4.2 Billion Eur in 2024, Strong Authentication Remains Effective
Date: December 15, 2025
BERLIN, Dec 15 (Reuters) - The total value of payment fraud in the European Economic Area rose to 4.2 billion euros ($4.9 billion) in 2024 from 3.5 billion in 2023, the European Central Bank said on...
Greece Arrests Five Over Cocaine Trafficking on Ship From Venezuela to Europe
Date: December 15, 2025
ATHENS, Dec 15 (Reuters) - Greek police have arrested five suspected members of an international crime ring trafficking an estimated seven tonnes of cocaine from Venezuela to Europe on a Greek-...
Slovak Lawmakers Scuffle as Parliament Revises Laws on Whistleblowers, Witnesses
Date: December 12, 2025
Dec 12 (Reuters) - Slovakia's parliament passed legislation on whistleblowers and crown witnesses late on Thursday and Friday, in moves which the opposition warned threaten the rule of law, and which...
UK's Nationwide Fined $59 Million Over Financial Crime Control Failings
Date: December 12, 2025
By Lawrence White and Yadarisa Shabong LONDON, Dec 12 (Reuters) - Britain's financial watchdog has fined Nationwide Building Society 44 million pounds ($58.9 million) for failing to properly monitor...