Financial crime

Image for Two men on trial in UK over alleged plot against Jewish community
Headlines

Two men on trial in UK over alleged plot against Jewish community

LONDON (Reuters) -Two men plotted an Islamic State-inspired attack on the Jewish community in northw...

8th October, 2025

Image for UK man pleads guilty in New York to $99 million wine fraud
Headlines

UK man pleads guilty in New York to $99 million wine fraud

By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded guilty on Tuesday in New York to invol...

7th October, 2025

Image for UK prosecutors appeal dismissal of terrorism charge against Kneecap rapper
Headlines

UK prosecutors appeal dismissal of terrorism charge against Kneecap rapper

LONDON (Reuters) -Britain's prosecution service said on Tuesday it was appealing a court decision to...

7th October, 2025

Image for European police break up gang trafficking stolen cars to Dubai
Headlines

European police break up gang trafficking stolen cars to Dubai

ROME (Reuters) -Italian, Spanish and Belgian police have dismantled an Eastern European criminal net...

7th October, 2025

Image for UK police hit criminal gang suspected of smuggling stolen phones to China
Finance

UK police hit criminal gang suspected of smuggling stolen phones to China

LONDON (Reuters) -London police said they have broken up a criminal gang suspected of smuggling 40,0...

7th October, 2025

Image for Austria says it is considering stripping fugitive Marsalek of citizenship
Headlines

Austria says it is considering stripping fugitive Marsalek of citizenship

VIENNA (Reuters) -Austria is looking into stripping fugitive ex-Wirecard executive Jan Marsalek of h...

7th October, 2025

Image for Brazilian scammers, raking in millions, used Gisele Bundchen deepfakes on Instagram ads
Headlines

Brazilian scammers, raking in millions, used Gisele Bundchen deepfakes on Instagram ads

By Debora Ely (Reuters) -A group of suspected scammers in Brazil using Instagram ads featuring deepf...

3rd October, 2025

Image for Rouble-backed token targeted by sanctions sponsors top crypto conference
Headlines

Rouble-backed token targeted by sanctions sponsors top crypto conference

By Rae Wee and Elizabeth Howcroft SINGAPORE/PARIS (Reuters) -The business behind a rouble-backed cry...

3rd October, 2025

Image for Suspected Hamas members accused of planning attacks appear in German court
Headlines

Suspected Hamas members accused of planning attacks appear in German court

BERLIN (Reuters) -A judge in Germany ordered into pretrial detention three men suspected by prosecut...

2nd October, 2025

Image for Europe must fight tax fraud gangs, corruption, EU chief prosecutor says
Headlines

Europe must fight tax fraud gangs, corruption, EU chief prosecutor says

ATHENS (Reuters) -Europe is losing an estimated 50 billion euros ($58 billion) a year from tax and c...

2nd October, 2025

Image for Germany arrests three men suspected of targeting Jewish institutions for Hamas
Headlines

Germany arrests three men suspected of targeting Jewish institutions for Hamas

BERLIN (Reuters) -German authorities have arrested three suspected foreign operatives of Hamas they...

1st October, 2025

Image for Ex-aide to top AfD politician jailed for spying for China
Headlines

Ex-aide to top AfD politician jailed for spying for China

DRESDEN, Germany (Reuters) -A former assistant to a top politician for the far-right Alternative for...

30th September, 2025