Headlines
Europe-led people-trafficking sweep frees 1,200 victims, yields 158 arrests
AMSTERDAM (Reuters) -A week-long European-led drive against people-trafficking has netted 158 suspec...
11th July, 2025
Financial crime
Headlines
Moscow demands access to Russian basketball player held in France
MOSCOW (Reuters) -Russia's embassy in Paris on Thursday demanded consular access to a Russian basket...
10th July, 2025
Finance
Former ASML employee gets jail sentence for leaking tech files to Russian contact
By Nathan Vifflin ROTTERDAM (Reuters) -A Dutch court on Thursday sentenced a former employee of semi...
10th July, 2025
Finance
Romania arrests 13 in phishing scam targeting British tax office
LONDON (Reuters) -Thirteen people have been arrested in Romania after phishing attacks against Brita...
10th July, 2025
Headlines
UK police arrest four over cyberattacks on M&S, Co-op and Harrods
LONDON (Reuters) -Four people have been arrested by British police investigating the cyberattacks th...
10th July, 2025
Headlines
Iran threat to UK is significant and rising, lawmakers say
By Michael Holden LONDON (Reuters) -Iran poses a significant and wide-ranging threat to Britain and,...
10th July, 2025
Headlines
UK man on trial accused of offering minister's information to Russian spies
LONDON (Reuters) -A British man offered personal information about former defence minister Grant Sha...
9th July, 2025
Headlines
Soccer - Spanish court hands Carlo Ancelotti one-year prison sentence for tax fraud
MADRID (Reuters) -A Spanish court sentenced on Wednesday Brazil coach Carlo Ancelotti to a one-year...
9th July, 2025
Headlines
Ukraine arrests Chinese father and son, both accused of spying
KYIV (Reuters) -Ukraine said on Wednesday it had detained two Chinese nationals suspected of collect...
9th July, 2025
Finance
Italy seizes $51 million from Rhenus Group unit in labour supply probe
By Emilio Parodi MILAN (Reuters) -Italian tax police have seized 43.5 million euros ($51 million) fr...
8th July, 2025
Headlines
Three men guilty of UK arson attack on Ukraine-linked businesses ordered by Wagner
LONDON (Reuters) -Three men were found guilty on Tuesday over an arson attack on Ukraine-linked busi...
8th July, 2025
Finance
Monzo fined $28 million by UK regulator for inadequate financial crime controls
LONDON (Reuters) -Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28....
8th July, 2025