money-laundering
Chinese fraudster's luxury life on the run ends in London jail
HeadlinesChinese fraud mastermind jailed in UK for laundering Bitcoin
HeadlinesPolice raids target first spanish cell of 'Tren de aragua' crime ring
Germany financial watchdog slaps record fine on JPMorgan of $52 million
US arrests 5 at germany's request in probe of online fraud involving payment providers
Date: November 6, 2025
FRANKFURT (Reuters) -The United States has arrested five individuals at Germany's request in a German-led internationally coordinated investigation of online fraud and money laundering networks that...
Germany says 18 arrested after probe of online fraud involving payment providers
Date: November 5, 2025
WIESBADEN, Germany (Reuters) -An internationally coordinated action against alleged online fraud and money laundering networks that included German payment service providers resulted in 18 arrests,...
German police conduct international crackdown on suspected fraud, money-laundering networks
Date: November 4, 2025
FRANKFURT (Reuters) -Germany's Federal Criminal Police Office said on Tuesday it had conducted an internationally coordinated action against alleged fraud and money laundering networks that involved...
Suspect tells dutch court he's not alleged key figure in Eritrea-Libya trafficking ring
Date: November 3, 2025
THE HAGUE (Reuters) -An Eritrean man accused of being a trafficker who tortured and extorted money from African refugees and migrants heading for Europe in warehouses in Libya, told Dutch judges on...
Two people injured by gunshots in latest brussels gang clash
Date: October 31, 2025
By Sudip Kar-Gupta BRUSSELS (Reuters) -Two people suffered gunshot wounds after rival groups clashed in Brussels in the early hours of Thursday, said the Brussels prosecutor's department, as the...
Police raid portugal's novo banco in corruption investigation
Date: October 29, 2025
LISBON (Reuters) -Portuguese police searched the premises of Novo Banco, the country's fourth-largest bank, as well as the local unit of auditing firm KPMG on Wednesday as part of an investigation...