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Why SIM fraud is escalating identity theft risks
Financial crime continues to evolve at speed, and one of the most troubling trends is the rise of SIM swapping. The tactic, which allows...
Breaking the link between trafficking and laundering
Human trafficking and money laundering are interlinked crimes that thrive on the exploitation of vulnerable populations and the abuse of global financial systems. With...
Law enforcers link in global money laundering crackdown
Law enforcement from 25 countries have linked to crack down on money mules and their recruiters.
Key European money launderer arrested in Spain
One of the biggest money launderers in Europe was arrested last week following an international law enforcement operation led by the Guardia Civil of Spain.
Europol to delete data not crime-related following EU watchdog demand
Europol has been ordered by the European Data Protection Supervisor (EDPS) to remove any information related to people with no link to crime.
French National Gendarmerie seizes €18m in assets after money laundering investigation
The French National Gendarmerie has completed an 18 month money laundering investigation, which has resulted in the arrest of 18 suspects and the seizure of €4m worth of assets.
Europol, European Central Bank and group of financial infrastructures team up...
Europol, the European Central Bank and a group of Europe’s leading financial infrastructures to share cybersecurity threat information to safeguard consumers.
Europol makes a move against airline fraudsters
Europol has made 79 arrests after a crackdown on airline fraud which involved 60 countries, 56 airlines and 12 online travel agencies.
Deloitte bolsters cybersecurity team with Europol exec
Deloitte has appointed Rob Wainwright, executive director of Europol, as a senior partner in its European cybersecurity practice.
