by Jyotsna Bucktowar | Jul 24, 2026
The assets, held through UK-registered companies, were restrained under the Proceeds of Crime Act as part of ongoing civil recovery proceedings. The case highlights the ongoing misuse of UK real estate to conceal and integrate suspected illicit wealth and underscores...
by Jyotsna Bucktowar | Jul 22, 2026
Between 2020 and 2022, the pair allegedly coordinated a network of over a dozen people who opened 140 bank accounts under approximately 45 shell companies to disguise and transfer illicit funds, including moving proceeds to accounts in China. The alleged scams...
by AdrianaAMLP | Jul 9, 2026
An international action against illegal finfluencers resulted in three arrests and 650 social-media takedown requests, while the regulator issued 2,329 warnings about unauthorised or potentially fraudulent firms during 2025. The FCA also reported 17 criminal...
by AdrianaAMLP | Jul 9, 2026
The crackdown resulted in three arrests and 650 social media takedown requests, secured 17 criminal convictions for offences including fraud, insider dealing, ML, and market abuse, and imposed significant enforcement actions, including a £42 million AML fine against...
by Jyotsna Bucktowar | Jul 9, 2026
The operation targeted social engineering scams, including business email compromise, investment fraud, romance scams, impersonation fraud and sextortion. Authorities also analysed 152,808 cases, solved 23,715 investigations, blocked 31,014 bank accounts, identified...
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