Headlines
Greece arrests three over cocaine-loaded ship seized by Spain in 2023
ATHENS (Reuters) -Greece has arrested three people linked with a cargo ship seized by Spanish author...
17th July, 2025
Financial crime
Headlines
Three men guilty of accessory to the murder of Swedish rapper C.Gambino, court rules
STOCKHOLM (Reuters) -A Swedish court found three persons guilty of accessory to the murder of the aw...
16th July, 2025
Headlines
Seven arrest warrants issued in global swoop on suspected Russia-linked hackers
By Giulia Segreti and Thomas Escritt ROME/BERLIN (Reuters) -Germany and Spain issued arrest warrants...
16th July, 2025
Headlines
Ex-UK National Crime Agency officer jailed for stealing bitcoin from dark web drug dealer
LONDON (Reuters) -An officer with Britain's National Crime Agency who stole cryptocurrency from the...
16th July, 2025
Headlines
Police detain Ukrainian for Czech and Slovak school bomb threats, Russian financing suspected
PRAGUE (Reuters) -A joint team of Ukrainian, Czech and Slovak police has detained a Ukrainian man su...
16th July, 2025
Finance
UK fines Barclays $56 million for lapses in financial crime control
(Reuters) -Britain's financial regulator fined Barclays 42 million pounds ($56.31 million) on Wednes...
16th July, 2025
Headlines
EU council sanctions individuals, entities responsible for destabilising Moldova
BRUSSELS (Reuters) -The European Council said in a statement on Tuesday that it had imposed sanction...
15th July, 2025
Headlines
Russia, Iran and China intensifying life-threatening operations in UK, police say
By Michael Holden LONDON (Reuters) -Russia, Iran and China are behind a growing number of life-threa...
15th July, 2025
Finance
Italian anti-Mafia author weeps in court as mob boss convicted
ROME (Reuters) -Italian anti-Mafia author Roberto Saviano wept in court on Monday as judges upheld a...
14th July, 2025
Finance
Irish debt office to review security protocols after losing 5 million euros in phishing attack
(Corrects second paragraph to show ISIF is a sovereign development fund, not a sovereign wealth fund...
14th July, 2025
Headlines
UK police arrest scores of supporters of newly banned Palestinian protest group
LONDON (Reuters) -London's police force said on Saturday that officers had arrested 41 people who ha...
12th July, 2025
Headlines
UK man pleads not guilty in New York to $99 million wine fraud
By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded not guilty on Friday in New York to ch...
11th July, 2025