Headlines
German police conduct international crackdown on suspected fraud, money-laundering networks
FRANKFURT (Reuters) -Germany's Federal Criminal Police Office said on Tuesday it had conducted an in...
4th November, 2025
Financial crime
Headlines
French cement maker Lafarge faces trial on charges of financing jihadists in Syria
By Juliette Jabkhiro PARIS (Reuters) -Cement maker Holcim's Lafarge unit goes on trial on Tuesday fa...
4th November, 2025
Headlines
Suspect tells Dutch court he's not alleged key figure in Eritrea-Libya trafficking ring
THE HAGUE (Reuters) -An Eritrean man accused of being a trafficker who tortured and extorted money f...
3rd November, 2025
Headlines
Two people injured by gunshots in latest Brussels gang clash
By Sudip Kar-Gupta BRUSSELS (Reuters) -Two people suffered gunshot wounds after rival groups clashed...
31st October, 2025
Finance
Ex-US cyber intel exec pleads guilty to selling spy tools to Russian broker
By Raphael Satter WASHINGTON (Reuters) -A former executive with U.S. defense contractor L3Harris has...
29th October, 2025
Headlines
UK deports Ethiopian sex offender who was wrongly released from prison
LONDON (Reuters) -Britain said an Ethiopian asylum seeker who was wrongly released from prison follo...
29th October, 2025
Headlines
Nord Stream suspect to fight German transfer in Italy's top court
ROME (Reuters) -An Italian appeals court on Monday ordered that a Ukrainian wanted for the 2022 sabo...
27th October, 2025
Headlines
Two Ukrainians detained by Poland in espionage crackdown
WARSAW (Reuters) -Poland has detained two Ukrainians accused of collecting details of soldiers and c...
27th October, 2025
Headlines
Dutch man to appear in court for death threats to politicians
AMSTERDAM (Reuters) -An 18-year old Dutch man is set to appear before a fast-track judge on Monday a...
24th October, 2025
Headlines
Colombian man sentenced to 42 years for murder and dismemberment of UK couple
LONDON (Reuters) -A Colombian national who murdered two men in west London and transported parts of...
24th October, 2025
Headlines
Georgian ex-PM and former ally of country's richest man charged with money laundering
By Felix Light TBILISI (Reuters) -Former Georgian Prime Minister Irakli Garibashvili was charged on...
24th October, 2025
Finance
US alleges executive sold secrets to Russia for $1.3 million
By AJ Vicens (Reuters) -U.S. prosecutors have accused a former executive of a government contractor...
23rd October, 2025