Connect with us
A new report from UK fraud prevention service Cifas has revealed that criminals ae increasingly targeting middle-aged Britons in a bid to persuade them to act...
Police in Ireland are warning students not to allow organised crime networks to use their bank accounts to launder the proceeds of illicit activity. The Garda...
An operation involving hundreds of police officers from Italy and France has resulted in the arrest of 19 people in relation to a global money laundering...
A Europol-backed operation involving Spanish and Bulgarian law enforcement agencies has resulted in the dismantling of a transnational “poly-criminal” gang that was said to have been...
A recent report from UK fraud prevention service Cifas revealed that young Britons are increasingly being persuaded to act as money mules for hackers and other...
US authorities have closed down a classified listings website that had been repeatedly accused of facilitating sex trafficking and charged its founders with a number of...
Two Romanian brothers who trafficked vulnerable young women into Spain and forced them into prostitution have been accused of inserting metal balls into their penises in...
Drug dealers in Britain are using cryptocurrency ATM terminals in convenience stores to launder the proceeds of their illegal activities, police in London have warned. The...
Social Widget