Top Stories
ID-Pal Unveils ID-Detect Enhancements to Counter Surge in Digital Manipulation and Deepfakes
ID-Pal, a leading provider of AI-powered identity verification, has announced a major enhancement to...
21st November, 2025
Financial crime
Finance
Two British teens plead not guilty to London transport cyberattack charges
LONDON (Reuters) -Two teenagers pleaded not guilty on Friday to hacking charges over a 2024 cyberatt...
21st November, 2025
Headlines
Money laundering networks lead from Britain to Russia, UK says
By Kirstin Ridley LONDON (Reuters) -A billion-dollar money laundering network that operated across B...
21st November, 2025
Headlines
UK fraud office probes $28 million cryptocurrency collapse
(Reuters) -The UK's Serious Fraud Office said on Thursday it was investigating the collapse of a $28...
20th November, 2025
Headlines
France pushes EU sanctions against drug-linked organised crime
By Dominique Vidalon and John Irish BRUSSELS/PARIS (Reuters) -France's foreign minister on Thursday...
20th November, 2025
Headlines
France obtains freeze of Dubai properties linked to drug trafficking, minister says
PARIS (Reuters) -The United Arab Emirates has agreed to seize around 40 Dubai apartments and luxury...
19th November, 2025
Headlines
Spanish court conditionally releases PM's former ally from jail
MADRID (Reuters) -Spain's Supreme Court ordered on Wednesday the provisional release from jail of a...
19th November, 2025
Headlines
Poland annuls passport of ex-justice minister wanted by prosecutors
WARSAW (Reuters) -Poland has annulled the diplomatic passport of an ex-justice minister accused of a...
18th November, 2025
Headlines
Police raid Portugal's TAP airline in corruption probe
By Sergio Goncalves LISBON (Reuters) -Portuguese police searched the headquarters of flag carrier TA...
18th November, 2025
Headlines
Leader of Ecuador's Los Lobos drug trafficking gang arrested in Spain
QUITO (Reuters) -Ecuador has arrested the leader of one of the country's biggest drug trafficking ga...
16th November, 2025
Headlines
Russian billionaire Abramovich says Jersey investigation is baseless and unlawful
MOSCOW (Reuters) -Russian billionaire Roman Abramovich's spokesperson said on Sunday that a criminal...
16th November, 2025
Headlines
UK man pleads guilty to plotting bomb attack
LONDON (Reuters) -A British man pleaded guilty on Friday to plotting a terrorist attack, collecting...
14th November, 2025