Headlines
US arrests 5 at Germany's request in probe of online fraud involving payment providers
FRANKFURT (Reuters) -The United States has arrested five individuals at Germany's request in a Germa...
6th November, 2025
Money laundering
Headlines
Germany says 18 arrested after probe of online fraud involving payment providers
WIESBADEN, Germany (Reuters) -An internationally coordinated action against alleged online fraud and...
5th November, 2025
Headlines
German police conduct international crackdown on suspected fraud, money-laundering networks
FRANKFURT (Reuters) -Germany's Federal Criminal Police Office said on Tuesday it had conducted an in...
4th November, 2025
Headlines
Suspect tells Dutch court he's not alleged key figure in Eritrea-Libya trafficking ring
THE HAGUE (Reuters) -An Eritrean man accused of being a trafficker who tortured and extorted money f...
3rd November, 2025
Headlines
Two people injured by gunshots in latest Brussels gang clash
By Sudip Kar-Gupta BRUSSELS (Reuters) -Two people suffered gunshot wounds after rival groups clashed...
31st October, 2025
Headlines
Police raid Portugal's Novo Banco in corruption investigation
LISBON (Reuters) -Portuguese police searched the premises of Novo Banco, the country's fourth-larges...
29th October, 2025
Headlines
Georgian ex-PM and former ally of country's richest man charged with money laundering
By Felix Light TBILISI (Reuters) -Former Georgian Prime Minister Irakli Garibashvili was charged on...
24th October, 2025
Headlines
Spanish court orders ex-UN official extradited to US in bribery case
MADRID (Reuters) -Spain's High Court has ordered that former senior U.N. official Vitaly Vanshelboim...
21st October, 2025
Headlines
UK man pleads guilty in New York to $99 million wine fraud
By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded guilty on Tuesday in New York to invol...
7th October, 2025
Headlines
Chinese woman admits UK bitcoin laundering charges on first day of trial
LONDON (Reuters) -A Chinese woman accused of laundering bitcoin which was linked to an alleged 5 bil...
29th September, 2025
Headlines
Greece suspends tycoon Plahotniuc's extradition to Moldova, says Moldovan prosecutor
ATHENS/CHISINAU (Reuters) -Greece has suspended the extradition to Moldova of business magnate and f...
17th September, 2025
Headlines
Exclusive-Bessent, Chinese vice premier to meet in Madrid next week on trade, TikTok
WASHINGTON (Reuters) -U.S. Treasury Secretary Scott Bessent plans to with Chinese Vice Premier He Li...
11th September, 2025