Headlines
Polish border guards find cocaine worth $15 million on Baltic seabed
WARSAW (Reuters) - Polish border guards discovered over 100 kg of cocaine on the bottom of the Balti...
18th February, 2025
Financial crime
Finance
UK watchdog ends 'cum-ex' probe with final fine over Shah tax trades
(Reuters) - Britain's financial watchdog on Tuesday fined investment services firm Mako 1.7 million...
18th February, 2025
Finance
Ex-ASML employee in Dutch custody had contact with Russian intelligence, prosecutors say
By Toby Sterling ROTTERDAM, Netherlands (Reuters) -An ex-employee of major Dutch computer chip equip...
6th February, 2025
Headlines
Former British soldier jailed for collecting information for Iran
By Michael Holden LONDON (Reuters) - A British soldier was sentenced to more than 14 years in jail f...
3rd February, 2025
Headlines
Former exec at drugmaker Ipsen sentenced to prison for insider trading
By Nate Raymond BOSTON (Reuters) - A former executive at French drugmaker Ipsen was sentenced on Thu...
30th January, 2025
Headlines
Russia accuses British man caught fighting for Ukraine of terrorism
MOSCOW (Reuters) - A British man captured fighting on the Ukrainian side in Russia's Kursk region wi...
30th January, 2025
Finance
Theft and violence in UK retail soar to record levels, survey shows
By James Davey LONDON (Reuters) - Theft and violence against retail workers in Britain soared to rec...
30th January, 2025
Finance
International law enforcement operation targets group of cybercrime websites
By AJ Vicens DETROIT (Reuters) - The FBI and a host of law enforcement agencies seized a series of c...
29th January, 2025
Headlines
Milan court to try influencer Chiara Ferragni for fraud over charity claims
MILAN (Reuters) - Milan prosecutors on Wednesday sent Italian fashion influencer Chiara Ferragni for...
29th January, 2025
Headlines
Poland says Russia trying to recruit Poles on dark net to influence election
WARSAW (Reuters) - A senior member of the Polish government accused Russia on Tuesday of attempting...
28th January, 2025
Headlines
French investigators open money laundering probe against crypto platform Binance
PARIS (Reuters) - French investigators said on Tuesday they have opened a judicial probe into money...
28th January, 2025
Headlines
Exclusive-French police probe death threats against judge and prosecutors trying Le Pen
By Gabriel Stargardter PARIS (Reuters) - French police have opened an investigation into death threa...
28th January, 2025