Finance
Singapore court clears way for $2.7 billion suit against Standard Chartered over alleged role in 1MDB fraud
SINGAPORE (Reuters) -A Singapore court has cleared the way for a $2.7 billion lawsuit against Standa...
24th November, 2025
Money laundering
Latest articles
Headlines
Money laundering networks lead from Britain to Russia, UK says
By Kirstin Ridley LONDON (Reuters) -A billion-dollar money laundering network that operated across B...
21st November, 2025
Headlines
UK fraud office probes $28 million cryptocurrency collapse
(Reuters) -The UK's Serious Fraud Office said on Thursday it was investigating the collapse of a $28...
20th November, 2025
Headlines
Chinese fraudster's luxury life on the run ends in London jail
LONDON (Reuters) -As Chinese police closed in on the architect of a massive Ponzi scheme that cost t...
11th November, 2025
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
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