Financial crime

Image for Taiwan indicts four suspected spies for China in case reaching presidential office
Headlines

Taiwan indicts four suspected spies for China in case reaching presidential office

TAIPEI (Reuters) -Taipei prosecutors indicted four people on Tuesday suspected of spying for China i...

10th June, 2025

Image for Germany's far-right AfD harbours growing number of extremists, spy agency reports
Headlines

Germany's far-right AfD harbours growing number of extremists, spy agency reports

BERLIN (Reuters) -Germany's biggest opposition party the Alternative for Germany is harbouring a gro...

10th June, 2025

Image for Spain's top prosecutor poised to face trial over leak accusation
Headlines

Spain's top prosecutor poised to face trial over leak accusation

By David Latona and Emma Pinedo MADRID (Reuters) -Spain's Supreme Court is set to put the prosecutor...

9th June, 2025

Image for Three Iranians in UK court accused of assisting Tehran spy service
Headlines

Three Iranians in UK court accused of assisting Tehran spy service

LONDON (Reuters) -Three Iranian men appeared in court in London on Friday accused of assisting Iran'...

6th June, 2025

Image for AI in Financial Crime: New Scams and How to Protect Yourself
Technology

AI in Financial Crime: New Scams and How to Protect Yourself

Wondering how to prevent AI-powered financial scams? Learn the tactics behind AI fraud and actionabl...

6th June, 2025

Image for Former Arsenal forward jailed in UK on cannabis smuggling charge
Headlines

Former Arsenal forward jailed in UK on cannabis smuggling charge

LONDON (Reuters) - Former Arsenal and Ipswich Town forward Jay Emmanuel-Thomas was on Thursday jaile...

5th June, 2025

Image for Swedish court convicts one man of IS membership, acquits three
Headlines

Swedish court convicts one man of IS membership, acquits three

STOCKHOLM (Reuters) - A Swedish appeals court on Thursday found one man guilty of being a member of...

5th June, 2025

Image for Crime gang steals $64 million from UK tax office in phishing scam
Headlines

Crime gang steals $64 million from UK tax office in phishing scam

LONDON (Reuters) -Britain's tax office (HMRC) said on Wednesday that its security systems had detect...

4th June, 2025

Image for French crypto kidnappings suspect arrested in Morocco, source says
Headlines

French crypto kidnappings suspect arrested in Morocco, source says

PARIS (Reuters) -French Justice Minister Gerald Darmanin on Wednesday thanked Morocco for helping in...

4th June, 2025

Image for Vast police search for Madeleine McCann evidence launched in Algarve
Headlines

Vast police search for Madeleine McCann evidence launched in Algarve

LAGOS, Portugal (Reuters) -Portuguese and German police on Tuesday launched joint searches of a "vas...

3rd June, 2025

Image for Pro-Russian, anti-Israeli hackers pose biggest cybercrime threats in Germany
Headlines

Pro-Russian, anti-Israeli hackers pose biggest cybercrime threats in Germany

BERLIN (Reuters) -Cybercrime in Germany rose to a record level last year, driven by hacker attacks f...

3rd June, 2025

Image for Romanian pleads guilty to 'swatting' US lawmakers and top officials
Headlines

Romanian pleads guilty to 'swatting' US lawmakers and top officials

By Raphael Satter WASHINGTON (Reuters) -A Romanian man has pleaded guilty to participating in a year...

2nd June, 2025