Financial crime

Image for UK man jailed for offering then-defence minister's information to Russian 'spies'
Headlines

UK man jailed for offering then-defence minister's information to Russian 'spies'

LONDON (Reuters) -A British man who offered then-defence minister Grant Shapps' personal information...

7th November, 2025

Image for Russia opens first known investigation into online searches for 'extremist' material
Headlines

Russia opens first known investigation into online searches for 'extremist' material

MOSCOW (Reuters) -A man whose lawyer says he accidentally stumbled on information about pro-Ukrainia...

7th November, 2025

Image for Polish woman guilty of harassing but not stalking family of missing Madeleine McCann
Headlines

Polish woman guilty of harassing but not stalking family of missing Madeleine McCann

LONDON (Reuters) -A Polish woman was on Friday convicted of harassing the family of missing British...

7th November, 2025

Image for Police raids target first Spanish cell of 'Tren de Aragua' crime ring
Headlines

Police raids target first Spanish cell of 'Tren de Aragua' crime ring

MADRID (Reuters) -Police said on Friday they had arrested 13 people accused of belonging to the firs...

7th November, 2025

Image for Britain detains alleged Hamas gun mule wanted by German police
Headlines

Britain detains alleged Hamas gun mule wanted by German police

BERLIN (Reuters) -A British citizen suspected of helping obtain and store weapons for attacks on Isr...

6th November, 2025

Image for Swedish prosecutor charges man over planned Islamic State attack in Stockholm
Headlines

Swedish prosecutor charges man over planned Islamic State attack in Stockholm

STOCKHOLM (Reuters) -Swedish prosecutors on Thursday charged a Syrian-Swedish dual national captured...

6th November, 2025

Image for Germany financial watchdog slaps record fine on JPMorgan of $52 million
Finance

Germany financial watchdog slaps record fine on JPMorgan of $52 million

By Tom Sims FRANKFURT (Reuters) -Germany's financial watchdog BaFin has imposed its largest-ever fin...

6th November, 2025

Image for UK sanctions N. Irish militant group New IRA and suspected terror facilitator
Headlines

UK sanctions N. Irish militant group New IRA and suspected terror facilitator

LONDON (Reuters) -The British government froze the assets of the Northern Irish militant group, the...

6th November, 2025

Image for US arrests 5 at Germany's request in probe of online fraud involving payment providers
Headlines

US arrests 5 at Germany's request in probe of online fraud involving payment providers

FRANKFURT (Reuters) -The United States has arrested five individuals at Germany's request in a Germa...

6th November, 2025

Image for South Africa to probe recruitment of citizens as mercenaries in Russia-Ukraine conflict
Headlines

South Africa to probe recruitment of citizens as mercenaries in Russia-Ukraine conflict

JOHANNESBURG (Reuters) -South Africa's government said on Thursday that it had received distress cal...

6th November, 2025

Image for Britain seizes dinosaur bones from Singapore businessman in crime proceeds case
Headlines

Britain seizes dinosaur bones from Singapore businessman in crime proceeds case

LONDON (Reuters) -British authorities have seized rare dinosaur bones worth millions of pounds, as w...

5th November, 2025

Image for Germany says 18 arrested after probe of online fraud involving payment providers
Headlines

Germany says 18 arrested after probe of online fraud involving payment providers

WIESBADEN, Germany (Reuters) -An internationally coordinated action against alleged online fraud and...

5th November, 2025