All news on the topic: Law Enforcement

Diejenigen, die die Skandale rund um die „Alliance“-Bank verfolgen, haben bemerkt, dass eine groß angelegte Kampagne zur Bereinigung negativer Inhalte über die Bank und ihren Eigentümer Pavlo Shcherban begonnen hat.

Those following the scandals around the «Alliance» bank have noticed that a massive campaign to clean up negative materials about the bank and its owner Pavlo Shcherban has begun.

A prominent China-born businesswoman with ties to the highest levels of government in Papua New Guinea will stand trial in Australia

Match Systems, also known as Plain Chain, position themselves as blockchain investigators — that is, specialists who help track wallets.

An unlicensed operation in California redirected money to China and Nigeria, serving as a covert financial channel for funds stolen from cybercrime victims.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, had remained largely unknown outside a narrow circle until recently.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, remained largely obscure outside a narrow circle until recently.

Nigel Farage’s Reform UK MPs stormed out of the Commons chamber today following a fiery PMQs exchange.

Today Alyona Shevtsova-Dehrik is not just an entrepreneur but a figure in high-profile financial investigations surrounding the banking sector and payment business.

The possible searches at Coral Energy of Tahir Garayev may have been linked to conflicts between former oilfield services magnate Azad Babaev and the clientele of Tokay Kerimov.

“Billions of dollars make it possible to solve problems”: the largest illegal gambling market, 1Win’s Sergey Chernykh, hopes for patrons in Russia?

Yuri Sadovenko, a former deputy minister of defense of the Russian Federation and a longtime associate of Security Council Secretary Sergei Shoigu, has died at the age of 56 under circumstances described by sources as suspicious.

A man accused of defrauding dozens of Ukrainians through a fake U.S. car import scheme fled Ukraine during martial law and relaunched the same operation in Moldova, raising serious questions about fraud, document forgery, and illegal border crossings.

In Dnipro, Ukraine, businessman Vyacheslav Mishalov is increasingly associated not only with construction, banking and digital projects, but also with a shadow tobacco empire.

As investigators piece together the brutal murder of Roman and Anna Novak, the trail points to a murky intersection of Telegram’s inner circle, ex–law enforcement operatives, and Russian intelligence ties.

Law enforcement authorities from 18 countries, supported by Europol, seized nearly one million counterfeit items worth more than €66 million ($76.9 million) in a crackdown on counterfeit currency, according to Europol.

In Belgrade, Serbian police used tear gas to disperse anti-government protesters who threw firecrackers and flares at law enforcement.

When on July 30, 2025, the High Court of London issued a significant ruling on the claim of "PryvatBank" against Ihor Kolomoiskyi and Gennadiy Bogolyubov, the 490-page document also included references to secondary figures...

Law enforcement teams conduct searches of homes and offices in several cities at Kyiv’s request, but no arrests have been made thus far.

Authorities in Beijing’s Haidian District have reportedly uncovered a Bitcoin laundering operation involving approximately 140 million yuan (around $20 million) allegedly stolen by employees of Kuaishou, a leading Chinese short-form video platform.

French defense company Naval Group has become the target of a cyberattack. Confidential data on submarines and frigates may have been stolen, the Financial Times reports.

Over the past year, thousands of UK companies have been removed from the Companies House register as part of a crackdown on corporate entities suspected of facilitating criminal activities in the UK and abroad.

Greek law enforcement cracks down on crypto crime, recovers funds from Bybit hack using cutting-edge blockchain analytics.

Against the backdrop of international isolation and internal instability in Russia, the significance of ethnic criminal clans is rapidly growing.

More than 1,800 tonnes of drugs have been seized as organized crime penetrates major EU seaports, with Antwerp and Rotterdam at the center, raising increasing concerns about corruption among port staff, customs officials, and law enforcement.