Suspected billion fraud against the EU is being investigated
Investigations are underway into suspected billion-dollar frauds against the EU, involving over 700 billion kronor, as reported by the European Public Prosecutor's Office.
Braiscompany: two years after arrest, couple convicted of a scam exceeding R$ 1 billion remains without extradition forecast
Antônio Ais and Fabrícia Farias, founders of Braiscompany, remain under house arrest in Argentina two years post-arrest, with no indication of when they may be extradited to Brazil to serve their sentences for financial crimes.
Conditional Prison Sentence for Former Archbishop Leo of the Orthodox Church for Serious Financial Crimes
Former Archbishop Leo of the Orthodox Church was sentenced to a conditional prison term for serious financial crimes related to the finances of a cultural association in Finland.
DSS witness testifies in EFCC chairman’s defamation case
A witness from the Department of State Services testified in a defamation case against the chairman of Nigeria's Economic and Financial Crimes Commission regarding alleged false claims made on social media.
Jagland linked to Epstein hospitalized
Former Norwegian Prime Minister Thorbjørn Jagland has been hospitalized amid investigations into his financial dealings linked to Jeffrey Epstein.
Serious crimes in Western Swedish care companies - eleven charged
Eleven individuals have been charged with serious financial crimes related to fraudulent activities in Western Swedish care companies, involving millions of kronor in public funds.
Nigeria: El-Rufai's Aide Gives Update On Former Governor's Detention
An aide to former Kaduna State governor Nasir El-Rufai provided an update on his ongoing detention by the Economic and Financial Crimes Commission eight days after he voluntarily reported to their office.
EFCC arrests 20 over electoral fraud in FCT council polls, recovers over N17m
The Economic and Financial Crimes Commission has arrested 20 individuals for electoral fraud during the Federal Capital Territory local government elections and recovered over 17 million Naira intended for vote buying.
When the police searched the home of the wanted financier, Terje Rød-Larsen received an email.
Terje Rød-Larsen received an email linked to an internationally wanted financier as police raided a home connected to financial dealings with Jeffrey Epstein.
Ontario police force welcomes financial experts to help battle extortion crimes
Peel Region police are gaining support from financial crime experts to combat an increase in extortion and threats against individuals and businesses.
The "Moneyval" report confirms Latvia's ability to effectively combat financial crimes
Latvia has received international recognition for its capability to effectively combat financial crimes, according to the latest report from Moneyval.
Financial Intelligence Service: Latvia's Ability to Combat Financial Crime Confirmed in Moneyval Report
Latvia has demonstrated significant progress in combating financial crimes, as highlighted in a recent Moneyval report.
ICPC interrogates El-Rufai after EFCC release
Former Kaduna State governor Nasir El-Rufai has been interrogated by Nigeria's Independent Corrupt Practices Commission shortly after being released by the Economic and Financial Crimes Commission.
PHOTOS ⟩ The court dismissed the criminal case against Martin Repinski
The Harju County Court has terminated the criminal proceedings against former MP Martin Repinski, who was accused of causing financial damage to the municipality of Jõhvi.
Nigeria: El-Rufai Spends Second Night in EFCC's Custody
Former Kaduna State Governor Nasir El-Rufai remains in custody as he faces questioning by the Economic and Financial Crimes Commission regarding corruption allegations.
Jönköping Municipality Reports Financial Crimes in Preschools
Jönköping Municipality in Sweden is currently investigating financial crimes in its preschool sector, leading to administrative suspensions and concerns over public trust.
EFCC arraigns businessman, wife for N740m investment scam
The EFCC has charged businessman Osabohien Ologbosele and his wife Hope Oghelemu with financial crimes involving N740 million.
Sarah Ferguson told Epstein 'love you always' as she begged for job at his house
Sarah Ferguson's recently revealed emails to Jeffrey Epstein reveal her desperate attempts to secure financial support and employment from him, even after his conviction for sex crimes.
Epstein Affair: a search underway at the Arab World Institute
A search has been initiated at the Arab World Institute in France in relation to a preliminary investigation into financial crimes associated with the Epstein case.
Captured how Vilhelmas Germanas is released into freedom
Last week, the Vilnius District Court rejected the prosecutor's request to extend the detention of V. Germanas, who will now undergo six months of supervised monitoring and a one-million-euro bail.
AADE: The Superweapon DEOS is Coming – Who Will Be Targeted
Greece's Independent Authority for Public Revenue (AADE) is set to launch a new service named DEOS, focused on combating various financial crimes.
Proposal to establish a financial crime investigation attaché position at the Lithuanian embassy in the Netherlands
The Lithuanian government plans to create a financial crime investigation attaché at its embassy in the Netherlands to enhance cooperation with Europol.
FATF strengthens fight against global fraud amid losses of $1 billion in a year
The Global Anti-Scam Alliance reports that financial fraud has become a prominent global threat, with estimated losses of $1 billion in just a year, prompting the FATF to increase its focus on technology for combatting these crimes.
Netanyahu urges court to revoke Palestinians' Israeli citizenship after convictions for violent crimes
Benjamin Netanyahu is seeking to revoke the Israeli citizenship of two Palestinian men convicted of terrorism-related offenses, citing a law that permits this action for individuals involved in violent crimes and receiving financial rewards from the Palestinian Authority.
Jagland finished with questioning
Former Prime Minister Thorbjørn Jagland has completed his questioning by the Økokrim financial crimes unit.
Next week V. Germanas will be released
The Court of Appeals has rejected the prosecution's appeal against the release of Vilhelmas Germanas, who is set to be freed on February 16.
Behind the scandals in the Sosnowiec diocese. The commission reveals details
A commission investigating sensitive matters in the Sosnowiec diocese has presented its initial report detailing issues of sexual abuse, unexplained deaths, and financial crimes.
Edgar Amador reaffirms the Ministry of Finance's commitment to combating financial crimes
Mexico's Secretary of Finance, Edgar Amador, emphasizes the country's dedication to strengthening its framework for preventing and combating financial crimes.
The Justice rejected the dismissal of Claudio 'Chiqui' Tapia and Pablo Toviggino for tax evasion
A judge in Argentina has rejected a request to dismiss the ongoing investigation against football officials Claudio Tapia and Pablo Toviggino for tax evasion and other related financial crimes.
SON promotes global standards to tackle financial crimes
The Standards Organisation of Nigeria is advocating for the adoption of ISO 37003:2025 to combat fraud and financial crimes in Nigeria.
Money bag thrown out of the window during PF operation of the Master case
A suspect in the Operation Paper Boat threw a bag of money out of a window during a police raid in Balneário Camboriú, Brazil, resulting in the seizure of R$ 429,000 in cash.
Master Case: Money Thrown Out of Bathroom Window During Operation in SC Totals R$ 429 Thousand, According to Federal Police Count
The Federal Police of Brazil reported that R$ 429,000 was thrown out of a bathroom window during a raid in Balneário Camboriú as part of an investigation into financial crimes.
Federal Police makes new seizures in operation investigating frauds involving RioPrevidência and Master
The Federal Police of Brazil is conducting a third phase of an operation investigating alleged financial crimes tied to RioPrevidência and Banco Master.
Federal Police carries out new phase of operation targeting financial crimes related to the management of RioPrevidência resources
The Federal Police in Brazil launched the third phase of Operation Barco de Papel, investigating financial crimes related to the RioPrevidência pension fund, involving searches in which a large sum of cash was thrown from a window.
Understand the Federal Police investigations in the Banco Master case
The Federal Police of Brazil is investigating Banco Master and its alleged involvement in serious financial crimes including fraud and money laundering.
Lawmakers commend EFCC, NFIU for enhancing Nigeria's financial credibility
Nigerian lawmakers praised the EFCC and NFIU for their roles in restoring the country's financial credibility amid efforts to combat financial crimes.
The trial against former officials of 'ABLV Bank' for tax evasion continues in court
The Riga City Court is continuing to hear a criminal case against former officials of ABLV Bank regarding tax evasion.
Former Minister in France Resigns from Cultural Center Director Position After Being Named in Epstein Documents
Former French culture minister Jack Lang has requested to resign from his position as head of the IMA cultural center following revelations of his ties to convicted sex offender Jeffrey Epstein.
France opens financial probe into ex-minister Jack Lang after Epstein revelations
France's former culture minister Jack Lang is under investigation for financial crimes related to alleged ties with Jeffrey Epstein.
Owner of digital bank in SP is investigated under suspicion of crime against financial system
The owner of Tresory Bank, Eduardo Scatambulo Ribeiro, is under investigation by the São Paulo Civil Police for suspicion of financial system crimes, money laundering, fraud, and organized crime.
Anambra assembly passes anti-corruption bill into law
The Anambra State House of Assembly has officially established the Anambra State Public Complaints, Financial Crimes, and Anti-Corruption Commission by passing a new bill during plenary.
Federal Police opens investigation into Fictor group, which attempted to buy Banco Master
The Federal Police of Brazil has launched an investigation into the Fictor group for attempting to purchase Banco Master right before its liquidation, focusing on several financial crimes including fraudulent management.
Federal Police opens investigation into Fictor, the group that made an offer to buy Banco Master
The Federal Police launched an investigation into the Fictor group, which recently filed for bankruptcy protection and had previously proposed to purchase Banco Master, for committing several financial crimes.
Jeffrey Epstein negotiated the purchase of a private jet with Fred Machado, Espert's financier
Jeffrey Epstein's declassified documents revealed an unknown connection with Argentine Fred Machado, who is imprisoned in the U.S. on drug trafficking charges.
Indictments filed against 12 involved in smuggling prohibited goods to Gaza
The prosecution has filed indictments against 12 individuals involved in smuggling prohibited goods into Gaza, including reservists and civilians, with serious charges related to aiding the enemy and financial crimes.
Thessaloniki: Arrest of a 55-year-old who was sentenced to a total of 73 years in prison
A 55-year-old man has been arrested in Thessaloniki, facing a total prison sentence of 73 years and 10 months for financial crimes committed between 1999 and 2001 in Kavala and Thessaloniki.
'Trial of the Century' in the Vatican Resumes After Crisis with Prosecutors
The Vatican's so-called 'trial of the century' has resumed after setbacks for the prosecution that could significantly impact the controversial case involving former Cardinal Angelo Becciu and eight other defendants convicted of financial crimes.
PF investigates Fictor for suspected financial crime
The Federal Police is investigating the financial holding Fictor for suspected financial crimes, as part of an operation that started in November 2025, connected to the Compliance Zero case.
New documents released: 'Epstein was the manager of Putin's property'
Newly released documents from the U.S. Department of Justice reveal allegations that Jeffrey Epstein managed assets for Russian President Vladimir Putin, alongside other details about his criminal activities and personal life.
EFCC arrests 10 illegal miners in Kwara
The Economic and Financial Crimes Commission has arrested 10 suspects for illegal mining in Kwara State following intelligence on unlawful activities.