by AdrianaAMLP | Sep 15, 2026
The investment will support a more proactive, intelligence-led approach, including greater use of financial intelligence, technology and public-private information sharing to disrupt the financial infrastructure behind money laundering. The government says the...
by Jyotsna Bucktowar | Sep 8, 2026
The operation resulted in 21 arrests and the identification of around €20 million in assets, including cash and luxury goods, while investigators uncovered an informal financial system operating across multiple countries to transfer criminal proceeds outside the...
by AdrianaAMLP | Sep 4, 2026
Italian and German authorities, supported by Eurojust, have uncovered an alleged €4.5m laundering scheme involving grants and funding received from universities, public organisations and national sports bodies. Investigators allege funds were diverted from a...
by Jyotsna Bucktowar | Sep 1, 2026
The device acted as a rogue mobile antenna, allowing scam messages to be sent directly to nearby phones while bypassing normal network security. The messages impersonated trusted organisations, including Royal Mail, to trick victims into providing payment and personal...
by Jyotsna Bucktowar | Aug 24, 2026
The report also identifies a changing criminal landscape, with ad-hoc groups recruited through social media and offenders from other criminal markets becoming involved because museum heists can offer potentially high profits. These crimes increasingly involve...
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