Financial crime

Image for UK asks social media firms to assess online risks by March 31
Headlines

UK asks social media firms to assess online risks by March 31

LONDON (Reuters) - Britain's media regulator Ofcom on Monday set social media and other online platf...

3rd March, 2025

Image for Russia's FSB security service says it shot dead a man planning 'terrorist attacks' in Moscow
Headlines

Russia's FSB security service says it shot dead a man planning 'terrorist attacks' in Moscow

MOSCOW (Reuters) - Russia's Federal Security Service (FSB) said on Monday it had "neutralised" a man...

3rd March, 2025

Image for Thailand mulls wall at Cambodia border as scam centre crackdown widens
Headlines

Thailand mulls wall at Cambodia border as scam centre crackdown widens

BANGKOK (Reuters) - Thailand is studying the idea of building a wall on part of its its border with...

3rd March, 2025

Image for Indian businessman wins UK extradition appeal over torture concerns
Headlines

Indian businessman wins UK extradition appeal over torture concerns

LONDON (Reuters) - An Indian businessman on Friday won his appeal against extradition from Britain t...

28th February, 2025

Image for Two dozen arrested in international swoop for links to AI-made child sex abuse images
Headlines

Two dozen arrested in international swoop for links to AI-made child sex abuse images

AMSTERDAM (Reuters) - Two dozen people were arrested this week for their role in a criminal group th...

28th February, 2025

Image for Exclusive-Alleged Chinese spies gave Philippine city and police cash and motorbikes
Headlines

Exclusive-Alleged Chinese spies gave Philippine city and police cash and motorbikes

By Poppy McPherson and Mikhail Flores BANGKOK/MANILA (Reuters) - Four Chinese nationals accused by t...

28th February, 2025

Image for Switzerland fines Morgan Stanley $1 million over 2010 money laundering case
Finance

Switzerland fines Morgan Stanley $1 million over 2010 money laundering case

ZURICH (Reuters) - The Swiss attorney general's office said on Thursday it had imposed a $1 million...

27th February, 2025

Image for Andrew Tate, charged with rape and trafficking in Romania, lands in the US
Headlines

Andrew Tate, charged with rape and trafficking in Romania, lands in the US

BUCHAREST (Reuters) - Internet personality Andrew Tate left Romania on Thursday and is headed for Fl...

27th February, 2025

Image for Prosecutors lift travel ban, allow Andrew Tate to leave Romania, source says
Headlines

Prosecutors lift travel ban, allow Andrew Tate to leave Romania, source says

BUCHAREST (Reuters) - Internet personality Andrew Tate and his brother Tristan left Romania on a pri...

27th February, 2025

Image for Thailand's scam centre crackdown not enough, top lawmaker warns
Headlines

Thailand's scam centre crackdown not enough, top lawmaker warns

By Panu Wongcha-um and Devjyot Ghoshal BANGKOK (Reuters) - An ongoing effort targeting scam compound...

27th February, 2025

Image for Slovak investigators seek terrorism charges against man who shot PM Fico
Headlines

Slovak investigators seek terrorism charges against man who shot PM Fico

(Reuters) - Investigators have called for terrorism charges to be brought against a man suspected of...

26th February, 2025

Image for Italy seizes $49 million from DHL unit in labour supply probe
Finance

Italy seizes $49 million from DHL unit in labour supply probe

MILAN (Reuters) - Italian police have seized 46.8 million euros ($49.1 million) from a local unit of...

26th February, 2025