Financial Crime

Money Laundering Fraudulent Transactions Fraudulent Activities Fraud Prevention Theft Fraud Scams Cyber Fraud Restitution Identity Theft

UK Authorities Intensify Crackdown on SMS Blaster Scams

Security experts are urging smartphone users to disable 2G after a London man received a yearlong sentence for operating an SMS Blaster from his car.

Spanish Police Dismantle Two Phone Scam Rings in Nationwide Sweep

Hessen Launches safeAML Initiative to Tackle Money Laundering with Banks

Police Raid Cross-Border Call-Center Scam Ring in Five European Countries

Mother and grandfather must repay £50,000 stolen from grandchildren’s trust or face jail

Telangana Marks 11% Drop in Cybercrime Complaints with 19% Fall in Financial Losses

Explosive Heist Wrecks Knittlingen ATM, Triggers €700,000 in Damage

Munich Seniors Lose Tens of Thousands in Latest 'Schockanruf' Scams

India Launches Real-Time Fraud Detection System to Protect Digital Payments

Five Arrested in Milan Over Illegal Betting Network Linked to Serie A Players

Spanish Police Dismantle World’s Largest Clandestine Bank Laundering Millions

Schufa Survey Reveals Persistent Online Fraud Affecting One in Four German Adults

Bookkeeper Jailed for Embezzling £185,800 From Oxfordshire Farm

Brorhilker Urges Swift Action on Tax Fraud as Evidence Destruction Looms

NRW Finance Ministry Intensifies Recruitment Drive for Tax Trainees

AI-Driven Synthetic Identities Fuel Billions in Online Fraud Losses

Germany Expands Crackdown on Illegal Hawala Banking with Nationwide Raids

Retired Colonel and Wife Lose ₹3.4 Crore in 'Digital Arrest' Scam

Police Investigate Widespread 'Shock Call' Scams Targeting Vulnerable Victims

Police Raids in Cologne Uncover Massive SMS Fraud Scheme