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Europol releases Season 4 of The Europol Podcast, featuring expert insights into emerging cybercrime threats and key developments shaping the digital criminal landscape

by Jyotsna Bucktowar | Jul 31, 2026

The new season examines how cybercrime enablers support criminal operations, how offenders are exploiting new technologies in child sexual abuse material (CSAM), the evolution of ransomware attacks, and the growing threat of online fraud schemes. The series highlights...

EU sanctions Cambodia’s multibillion-dollar Prince Holding Group and its Chairman over their alleged involvement in large-scale cyber-scams, ML and human trafficking networks

by Jyotsna Bucktowar | Jul 30, 2026

The case highlights how organised crime groups are combining human trafficking, online scams and cryptocurrency-enabled financial flows to generate and conceal illicit proceeds, reinforcing the growing convergence between cybercrime, fraud and financial...

Europol-led action disrupts “The Com”, a nihilistic violent extremist online network, referring 4,340 URLs linked to violent propaganda, radicalisation and online exploitation

by Jyotsna Bucktowar | Jul 24, 2026

The network, made up of loosely connected online groups, has been associated with the grooming and radicalisation of young people through social media, messaging apps and gaming platforms, with some groups promoting self-harm, violent attacks, child sexual abuse...

FinCEN outlines plans to modernise the U.S. AML/CFT framework, highlighting nearly US$2B recovered for cyber fraud victims and disrupted the Huione Group’s alleged US$4B ML operation

by AdrianaAMLP | Jul 21, 2026

Director Andrea Gacki told Congress that the programme has helped recover stolen funds for 5,790 US individuals and businesses since 2015. Her testimony also highlighted FinCEN’s action against Huione Group and successor entities, which the agency says were connected...

UNODC’s 2026 Threat Assessment Report on Southeast Asia reveals tech-driven criminal networks behind US$88.3–114.1 billion in scam losses in 2025, powered by AI, cybercrime, and illicit finance

by Jyotsna Bucktowar | Jul 21, 2026

The report highlights the growing use of AI, deepfakes and digital platforms to scale criminal activity, alongside major drug markets worth up to US$109.7B annually, warning that traditional disruption efforts are insufficient without stronger international...
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