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Aug 3, 2026

US Fines UBS Record $125M for 'Willful' Anti-Money Laundering Violations

Aug 3, 2026

AI Fuels 55% of African Cybercrimes as Losses Top $480 Million, INTERPOL Warns

AI now powers more than half of reported cybercrimes across 26 African nations as phishing and mobile fraud transition into...

Aug 3, 2026

Six Indicted in Czech $20M VAT Fraud Case

Aug 3, 2026

In Malta Courtroom, Murdered Journalist's Son Describes Last Day With His Mother

Matthew Caruana Galizia has testified about the assassination of his mother, a journalist who spent years investigating...

Jul 31, 2026

Ex-Chief of Staff for Malta’s Former Prime Minister Testifies Against Childhood Friend Accused of Ordering Journalist’s Murder

Keith Schembri served as chief of staff to Malta’s prime minister at the time investigative journalist Daphne Caruana...

Jul 30, 2026

Lithuania Reviews Belarusian Businessman After Report

Following an investigation by OCCRP and Buro into apps secretly sending data to Russia and Belarus, Lithuania is weighing...

Jul 30, 2026

EU Sanctions Target Prince Group and its Chairman Chen Zhi Over Alleged Cyber-Scams, Forced Labor

OpenLux
Jul 30, 2026

French Prosecutors Seek Trial for BNP Paribas in Case Against Late Gabon Leader's Family

While pursuing the family of Gabon's former president for alleged embezzlement in France's long-running "ill-gotten...

Jul 30, 2026

Head of FinCEN Leaving to Join Citibank as Global Head of Sanctions

Andrea Gacki has served as director of FinCEN since 2023. She’s the second top anti-money laundering regulator in the last...

Jul 30, 2026

UK Crime Unit Jails 108, Seizes $93.6M in Drugs

Jul 29, 2026

Russia Charges Telegram Founder Durov With Aiding Terrorism

Russia’s FSB accused Pavel Durov of aiding terrorism and placed him on an international wanted list, escalating pressure on...

Jul 29, 2026

DZ Mafia Denies Threatening French Mayor, Arson Attack on Influencer

A French mayor was placed under police protection and a social media influencer's car was torched in a series of violent...

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