Headlines
Chinese fraud mastermind jailed in UK for laundering bitcoin
LONDON (Reuters) -The mastermind of a vast Ponzi scheme in China was on Tuesday jailed in Britain fo...
11th November, 2025
Money laundering
Headlines
Police raids target first Spanish cell of 'Tren de Aragua' crime ring
MADRID (Reuters) -Police said on Friday they had arrested 13 people accused of belonging to the firs...
7th November, 2025
Finance
Germany financial watchdog slaps record fine on JPMorgan of $52 million
By Tom Sims FRANKFURT (Reuters) -Germany's financial watchdog BaFin has imposed its largest-ever fin...
6th November, 2025
Headlines
US arrests 5 at Germany's request in probe of online fraud involving payment providers
FRANKFURT (Reuters) -The United States has arrested five individuals at Germany's request in a Germa...
6th November, 2025
Headlines
Germany says 18 arrested after probe of online fraud involving payment providers
WIESBADEN, Germany (Reuters) -An internationally coordinated action against alleged online fraud and...
5th November, 2025
Headlines
German police conduct international crackdown on suspected fraud, money-laundering networks
FRANKFURT (Reuters) -Germany's Federal Criminal Police Office said on Tuesday it had conducted an in...
4th November, 2025
Headlines
Suspect tells Dutch court he's not alleged key figure in Eritrea-Libya trafficking ring
THE HAGUE (Reuters) -An Eritrean man accused of being a trafficker who tortured and extorted money f...
3rd November, 2025
Headlines
Two people injured by gunshots in latest Brussels gang clash
By Sudip Kar-Gupta BRUSSELS (Reuters) -Two people suffered gunshot wounds after rival groups clashed...
31st October, 2025
Headlines
Police raid Portugal's Novo Banco in corruption investigation
LISBON (Reuters) -Portuguese police searched the premises of Novo Banco, the country's fourth-larges...
29th October, 2025
Headlines
Georgian ex-PM and former ally of country's richest man charged with money laundering
By Felix Light TBILISI (Reuters) -Former Georgian Prime Minister Irakli Garibashvili was charged on...
24th October, 2025
Headlines
Spanish court orders ex-UN official extradited to US in bribery case
MADRID (Reuters) -Spain's High Court has ordered that former senior U.N. official Vitaly Vanshelboim...
21st October, 2025
Headlines
UK man pleads guilty in New York to $99 million wine fraud
By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded guilty on Tuesday in New York to invol...
7th October, 2025