Finance
Justice Department unveils new charges in alleged Russia-backed cyberattacks
WASHINGTON, Dec 9 (Reuters) - The U.S. Justice Department on Tuesday unveiled additional federal cri...
10th December, 2025
Financial crime
Headlines
Slovakia revamps whistleblower protection, may spark fresh clash with EU
Dec 9 (Reuters) - Slovakia's parliament gave the final approval on Tuesday to a fast-tracked governm...
9th December, 2025
Finance
UK regulator plans to ease transaction reporting requirements
(Reuters) -Britain's financial regulator on Friday set out proposals to streamline transaction repor...
8th December, 2025
Finance
French authorities detain two minors in terrorism probe
PARIS, Dec 1 (Reuters) - French authorities have launched an investigation into a group suspected of...
8th December, 2025
Finance
Former and current SoftwareOne staff targeted by insider trading probe
ZURICH, Dec 3 (Reuters) - Swiss technology firm SoftwareOne said on Wednesday searches were conducte...
8th December, 2025
Finance
Spanish police break up gang accused of forcing migrants into slave-like work
MADRID, Dec 4 (Reuters) - Spanish police have dismantled a crime ring accused of bringing in hundred...
4th December, 2025
Finance
Russia blocks Apple's FaceTime in mounting push against foreign tech platforms
By Mark Trevelyan and Gleb Stolyarov Dec 4 (Reuters) - Russia has blocked Apple's video-calling app...
4th December, 2025
Finance
Swiss, German authorities shut down cryptomixer.io in money laundering crackdown
FRANKFURT, Dec 1 (Reuters) - A group of Swiss and German law enforcement agencies said on Monday the...
1st December, 2025
Finance
Spain dismantles cell linked to neo-Nazi terrorist group The Base
MADRID, Dec 1 (Reuters) - Spanish police said on Monday they had broken up the country's first known...
1st December, 2025
Finance
UK aircraft parts company director pleads guilty to fraudulent trading
LONDON, Dec 1 (Reuters) - The director of a London-based airline parts company on Monday pleaded gui...
1st December, 2025
Finance
Amazon suspected of acting as 'Trojan horse' in Italy customs fraud case
By Emilio Parodi MILAN (Reuters) -Italian police carried out searches and seizures at two Amazon sit...
24th November, 2025
Finance
Afghan national pleads guilty to rape of girl in UK
LONDON (Reuters) -An Afghan national on Friday pleaded guilty in an English court to raping a 12-yea...
21st November, 2025