Financial crime

Image for Greece arrests man in Europol's global 'Endgame' operation against cybercrime
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Greece arrests man in Europol's global 'Endgame' operation against cybercrime

ATHENS (Reuters) -Greece has arrested a 38-year-old man as part of a Europol crackdown on internatio...

14th November, 2025

Image for US designates four groups in Europe as terrorists, calls them 'violent Antifa'
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US designates four groups in Europe as terrorists, calls them 'violent Antifa'

WASHINGTON (Reuters) -The Unites States is designating German-based Antifa Ost and three other group...

13th November, 2025

Image for Kenya says over 200 of its nationals are fighting for Russia in Ukraine war
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Kenya says over 200 of its nationals are fighting for Russia in Ukraine war

NAIROBI (Reuters) -Kenya said on Wednesday over 200 of its citizens are fighting for Russia in Mosco...

12th November, 2025

Image for Chasing the Louvre loot: Inside Antwerp's jewellery underworld
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Chasing the Louvre loot: Inside Antwerp's jewellery underworld

By Gabriel Stargardter and Juliette Jabkhiro PARIS (Reuters) -In the hours after the Louvre heist, B...

12th November, 2025

Image for Ex-Polish justice minister offers to be questioned abroad, lawyer says
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Ex-Polish justice minister offers to be questioned abroad, lawyer says

WARSAW (Reuters) -A former Polish justice minister accused of abuse of power has offered to be quest...

12th November, 2025

Image for Chinese fraudster's luxury life on the run ends in London jail
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Chinese fraudster's luxury life on the run ends in London jail

LONDON (Reuters) -As Chinese police closed in on the architect of a massive Ponzi scheme that cost t...

11th November, 2025

Image for Chinese fraud mastermind jailed in UK for laundering bitcoin
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Chinese fraud mastermind jailed in UK for laundering bitcoin

LONDON (Reuters) -The mastermind of a vast Ponzi scheme in China was on Tuesday jailed in Britain fo...

11th November, 2025

Image for Sole surviving perpetrator of 2015 Paris attacks faces new probe
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Sole surviving perpetrator of 2015 Paris attacks faces new probe

PARIS (Reuters) -French anti-terrorist prosecutors have launched a new investigation into Salah Abde...

10th November, 2025

Image for Vatican Swiss Guard member investigated over alleged antisemitic incident
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Vatican Swiss Guard member investigated over alleged antisemitic incident

VATICAN CITY (Reuters) -The Swiss Guard, the special military unit tasked with protecting the pope,...

10th November, 2025

Image for Ex-Glencore employees plead not guilty to UK bribery charges ahead of 2027 trial
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Ex-Glencore employees plead not guilty to UK bribery charges ahead of 2027 trial

LONDON (Reuters) -Four ex-Glencore oil traders on Monday pleaded not guilty in a London court to bri...

10th November, 2025

Image for Ukraine's anti-graft agency alleges $100 million energy kickback scheme
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Ukraine's anti-graft agency alleges $100 million energy kickback scheme

KYIV (Reuters) -Ukraine's anti-corruption bureau said on Monday that it was conducting a large-scale...

10th November, 2025

Image for Ex-Commerzbank analyst jailed for false sexual harassment claims in UK
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Ex-Commerzbank analyst jailed for false sexual harassment claims in UK

LONDON (Reuters) -A former Commerzbank analyst who made false allegations of sexual harassment by a...

7th November, 2025