Category: EU

Page 28/41

Europol has identified AI powered fraud as a key problem area

Premium

LATEST: Jihadi terrorism sits as a top concern for EU Member States, continues to pose a ‘serious threat’

INSIGHT: Your snapshot into the current outlook for the fincrime market in UK and EU

Premium

NEWS: Cooperation with FIUs not systematic ‘and continued to be largely ineffective in most Member States’ – EBA 2022 Report

Premium

Dutch authorities warn bribery has become a ‘business model’

Premium

NEWS: Money laundering suspect Wolf sits on Porsche board which controls Volkswagen, it’s emerged

Premium

NEWS: Greece arrests one of Europe’s biggest underground bankers

Premium

NEWS: Businessman charged with money laundering over purchase of Eurofighter jets by Austria

BREAKING: Food, car companies used by ‘Ndrangheta targeted in raids across Italy, Belgium and Germany, 31 suspects arrested, €3.M assets seized

Premium

NEWS: Italian-led investigation sees 33 arrests in global money laundering takedown

Premium

NEWS: Kinahan Cartel sanctioned when gang became ‘nexus’ between organised crime and Iranian-backed terrorism, reveals intelligence chief

Premium

NEWS: EU new AML Authority (AMLA) is ‘hotly sought after agency’ that will attract ‘clustering’ of companies, says Eurogroup President

Premium

ANALYSIS: Inside Europe’s money mule gangs infiltrating bloc’s colleges, tech companies and banks – top economic crime detective

...

...

Six arrested following joint NCA and Police Scotland drugs operation
National Crime Agency
May 30, 2025
Six people have been charged as part of a joint National Crime Agency and Police Scotland investigation into the supply of controlled drugs. Officers from the Organised Crime Partnership Scotland, a specialist team made up of NCA and Police Scotland investigators, arrested the individuals at a number of addresses around Glasgow and Coatbridge on Wednesday 28 and Thursday 29 May.
HKMA warns public of fraudulent social media accounts impersonating HKMA Chief Executive
HKMA
May 30, 2025
The Hong Kong Monetary Authority (HKMA) today (30 May) urged members of the public to be vigilant against fraudulent social media accounts impersonating Mr Eddie Yue, Chief Executive of the HKMA. The HKMA clarified that its latest news and work priorities are only disseminated through official channels, including the official website and social media accounts (for details, please visit www.hkma.gov.hk). Any other personal social media accounts or pages claiming to represent the HKMA Chief Executive are fake.
Inside a scam compound: Victims help shape global response at cybercrime forum
Australia Federal Police
May 30, 2025
The AFP has joined law enforcement partners from across the globe to address cybercrime threats emerging from Southeast Asia, including one alarming trend where victims are trafficked, coerced and harmed into becoming elite scammers. The Cybercrime Leaders Working Group (CLWG) held in Cebu, Philippines, this month (May, 2025), drew law enforcement leaders from Southeast Asia, Australia and Qatar to collaborate on the disruption of cybercrime across Southeast Asia.