All news on the topic: Economic Crime

The Riga City Court (Latvia) has ordered the confiscation of a luxury vehicle and a real estate property located in the center of the Latvian capital, as well as €230,000 in bank accounts.

The value of fines issued by the UK’s financial regulator has dropped to "pitiful" levels, undermining the country’s fight against economic crime, new analysis shows.

A web developer responsible for online marketing at a window manufacturing company has been jailed after abusing his position to siphon company funds into cryptocurrency, which he then used to fuel a gambling addiction.