Money Laundering

The European Central Bank (ECB) will discontinue printing the 500 Euro bank note due to it being widely used for illicit...

The co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...

Portuguese authorities dismantled a transnational criminal group, composed of mainly Russian citizens, which allegedly...

Counterfeit Euro notes seized during the crackdown on an illegal workshop in Northern Bulgaria are of extremely high...

An Estonian national who ran an internet fraud scheme that infected more than four million computers worldwide was sentenced...

The global cooperative SWIFT that transfers billions of dollars each day has experienced “a number of recent cyber...

A school board member has been arrested for allegedly helping to bribe the head of a credit union so that his son and others...

Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors from...

Bosnia and Herzegovina State Police (SIPA) have detained 10 people for questioning, suspected of being part of an organized...

It is a mystery who is behind Housebuilding Company No. 7, which is constructing a 13-building housing complex for the...

Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...

Cybercriminals managed to steal around US$ 80 million from the accounts of Bangladesh’s central bank last month, but a...