Financial crime

Image for UK police arrest man over hack that affected European airports
Headlines

UK police arrest man over hack that affected European airports

LONDON (Reuters) -British police said on Wednesday a man had been arrested as part of an investigati...

24th September, 2025

Image for Hamas-led authorities execute alleged collaborators in Gaza, official says
Headlines

Hamas-led authorities execute alleged collaborators in Gaza, official says

By Nidal al-Mughrabi CAIRO (Reuters) -Hamas-led authorities in Gaza have executed three men accused...

22nd September, 2025

Image for Switzerland probes Open Mineral over alleged sanctioned Russian gold dealings
Headlines

Switzerland probes Open Mineral over alleged sanctioned Russian gold dealings

LONDON (Reuters) - Swiss-based metal trader Open Mineral is being investigated by Switzerland's Stat...

19th September, 2025

Image for Two British teens charged over London transport cyberattack
Finance

Two British teens charged over London transport cyberattack

LONDON (Reuters) -Two teenagers have been charged over a 2024 cyberattack on London's public transpo...

18th September, 2025

Image for UK police arrest three on suspicion of helping Russian spy services
Headlines

UK police arrest three on suspicion of helping Russian spy services

LONDON (Reuters) -British police arrested on Thursday three people suspected of assisting a foreign...

18th September, 2025

Image for 2024 parcel blasts in Europe organised by Russians with intelligence ties, Lithuania says
Headlines

2024 parcel blasts in Europe organised by Russians with intelligence ties, Lithuania says

By Andrius Sytas VILNIUS (Reuters) -Detonations of parcels carried by DHL and DPD in Europe in 2024...

17th September, 2025

Image for UK police charge 28-year old with blackmail after Westminster 'honeytrap' messages
Headlines

UK police charge 28-year old with blackmail after Westminster 'honeytrap' messages

LONDON (Reuters) -British police said a 28-year old man was charged with blackmail and other offence...

17th September, 2025

Image for Romanian prosecutors indict pro-Russian former presidential candidate
Headlines

Romanian prosecutors indict pro-Russian former presidential candidate

BUCHAREST (Reuters) -Romanian prosecutors sent Calin Georgescu, the pro-Russian far-right frontrunne...

16th September, 2025

Image for UK drops case against two men accused of spying for China
Headlines

UK drops case against two men accused of spying for China

LONDON (Reuters) -British prosecutors said on Monday they were dropping charges against two men, inc...

15th September, 2025

Image for Georgia detains two Ukrainian nationals for trying to smuggle explosives, Interpress reports
Headlines

Georgia detains two Ukrainian nationals for trying to smuggle explosives, Interpress reports

TBILISI (Reuters) -The Georgian Security Service has detained two Ukrainian citizens for attempting...

11th September, 2025

Image for Swiss lawmakers push back on anti-money laundering law over competitiveness concerns
Headlines

Swiss lawmakers push back on anti-money laundering law over competitiveness concerns

By Ariane Luthi ZURICH (Reuters) -Swiss lawmakers are seeking to water down government proposals to...

11th September, 2025

Image for How North Korean hackers are using fake job offers to steal cryptocurrency
Finance

How North Korean hackers are using fake job offers to steal cryptocurrency

By AJ Vicens and Raphael Satter DETROIT/WASHINGTON (Reuters) -North Korean hackers are saturating th...

4th September, 2025