by AdrianaAMLP | May 27, 2025
The European Union Drugs Agency (EUDA) was officially established on 2 July 2024, succeeding the EMCDDA, shifting from monitoring to active preparedness on drug-related health, security, and business challenges.
by Jyotsna Bucktowar | May 24, 2025
This move targets high-value properties held through offshore companies in secrecy jurisdictions, highlighting increasing international cooperation to trace and restrict assets connected to alleged embezzlement and political corruption. The freezing orders prevent the...
by Jyotsna Bucktowar | May 22, 2025
The report underscores strategic partnerships, modernised disclosure reforms, and increased use of digital tools, all aimed at improving case outcomes, enhancing victim support, and reinforcing public confidence. A new Serious Economic and Organised Crime strategy is...
by Jyotsna Bucktowar | May 11, 2025
This massive financial drain has been exacerbated by vulnerabilities exposed during the pandemic, when rapid disbursement of relief funds created opportunities for widespread abuse. Experts highlight that these fraud schemes go far beyond typical welfare fraud,...
by Jyotsna Bucktowar | Apr 24, 2025
The report highlights a surge in two major threats: extortion and phishing, both of which continue to target individuals and organizations across the country. In particular, Alabama has been identified as one of the states with high vulnerability to cybercrime,...
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