Financial crime

Image for Three British neo-Nazis jailed for planning attacks on mosques and synagogues
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Three British neo-Nazis jailed for planning attacks on mosques and synagogues

LONDON (Reuters) -Three British right-wing extremists were jailed for a total of 29 years on Friday...

17th October, 2025

Image for Brother of Manchester suicide bomber denies attempting to kill three prison guards
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Brother of Manchester suicide bomber denies attempting to kill three prison guards

LONDON (Reuters) -The brother of a man who detonated a suicide bomb after an Ariana Grande concert i...

17th October, 2025

Image for UK funeral director pleads guilty to defrauding families over remains
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UK funeral director pleads guilty to defrauding families over remains

LONDON (Reuters) -A British funeral director on Wednesday pleaded guilty to more than 30 charges of...

15th October, 2025

Image for UK, US sanction Southeast Asian scam networks exploiting trafficked workers
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UK, US sanction Southeast Asian scam networks exploiting trafficked workers

LONDON (Reuters) -Britain and the United States on Tuesday sanctioned a Southeast Asia-based multina...

14th October, 2025

Image for UK's MI5 warns politicians they are targets of Russia and Chinese spying
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UK's MI5 warns politicians they are targets of Russia and Chinese spying

By Andrew MacAskill LONDON (Reuters) -Britain's domestic spy agency MI5 issued a rare public warning...

13th October, 2025

Image for German authorities nix 1,400 websites used for cybertrading fraud
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German authorities nix 1,400 websites used for cybertrading fraud

BERLIN (Reuters) -German investigators and banking watchdog BaFin have shut down over 1,400 illegal...

13th October, 2025

Image for Poland charges Russian couple with spying for Moscow
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Poland charges Russian couple with spying for Moscow

WARSAW (Reuters) -Polish prosecutors have charged two Russian citizens with spying for Russian intel...

13th October, 2025

Image for Poland says cyberattacks on critical infrastructure rising, blames Russia
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Poland says cyberattacks on critical infrastructure rising, blames Russia

By Barbara Erling WARSAW (Reuters) -Poland's critical infrastructure has been subject to a growing n...

10th October, 2025

Image for Plot to attack Belgium's prime minister foiled
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Plot to attack Belgium's prime minister foiled

BRUSSELS (Reuters) -The Belgium federal public prosecutor's office said on Thursday that it had thwa...

9th October, 2025

Image for Greek police dismantle gang trafficking Nepali men for farm work
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Greek police dismantle gang trafficking Nepali men for farm work

ATHENS (Reuters) -Greece has dismantled a criminal ring which trafficked dozens of Nepali men, beat...

9th October, 2025

Image for Turks in northern Greece held pending trial for smuggling weapons
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Turks in northern Greece held pending trial for smuggling weapons

ATHENS (Reuters) -A Greek court has ruled that 12 Turks arrested in northern Greece on accusations o...

9th October, 2025

Image for UK synagogue attacker claimed allegiance to Islamic State in call to police
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UK synagogue attacker claimed allegiance to Islamic State in call to police

LONDON (Reuters) -The man whose attack on a synagogue in northern England last week resulted in the...

8th October, 2025