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NEWS: VAT fraud among EU crime-fighting priorities for next 4 years

NEWS: Suspected ringleader of €297M VAT fraud scheme faces jail

NEWS: Scammers steal £47M from UK tax office HMRC

Tech disruptions boost financial crime: Criminals find new opportunities

NEWS: SFO launches fraud probe after Thurrock Council allegedly scammed for millions

NEWS: $5k cash limit at Australian crypto ATMs due to scam concerns

NEWS: Britain sees 12% spike in fraud cases as banks battle $1.6B epidemic

NEWS: Think tank wants to create new UK anti-fraud watchdog

NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

NEWS: UK art dealers have to comply with sanctions rules from today, 14 May, 2025
