UK Regulator Imposes £44m Penalty on Nationwide Over Long-Running Financial Crime Control Failures
Nationwide Building Society has been fined £44 million by the UK Financial Conduct Authority (FCA) after regulators concluded that the lender failed for several years to adequately manage financial crime […]
Africa-Wide Cybercrime Sweep Leads to Hundreds of Arrests and Millions Recovered
A coordinated law-enforcement operation spanning 19 African countries has resulted in 574 arrests and the recovery of approximately USD 3 million, highlighting a significant escalation in regional efforts to combat […]
Alleged Gambling Kingpin She Zhijiang Extradited from Thailand to Face Charges in China
She Zhijiang, a Chinese national accused of running more than 200 illegal online gambling operations, is being extradited from Bangkok to China, Thai authorities confirmed on Wednesday. The 43-year-old, who […]
INTERPOL Elects Lucas Philippe as New President
At the 93rd General Assembly of INTERPOL in Marrakech, French police official Lucas Philippe was elected as the organisation’s new President, beginning a four-year term. The vote took place on […]
Brazilian Police Target $4.8 B Tax-Evasion and Money-Laundering Scheme
Brazilian authorities have launched a sweeping operation to dismantle what they describe as the country’s largest tax-evasion and money-laundering network in the fuel sector. More than 126 search and seizure […]
INTERPOL Gathers Global Community to Strengthen the Fight Against Corruption, Illicit Finance, and Crime in Sports.
INTERPOL Gathers Global Community to Strengthen the Fight Against Corruption, Illicit Finance, and Crime in SportsA major international gathering in Abu Dhabi has placed the fight against corruption and the […]
Essex Commissioner Backs Safer Business Action Week 2025 to Combat Retail Crime and Reinforce Community Safety
The Police, Fire and Crime Commissioner (PFCC) for Essex, Roger Hirst, has endorsed the 2025 Safer Business Action (SaBA) Week, launched on 10 November, as part of a broader campaign […]
Greece arrests suspect in massive Europol cybercrime crackdown
As part of a global operation led by Europol, Greek authorities arrested a 38-year-old man believed to be the mastermind behind a major malware network that infected hundreds of thousands […]
OLAF and Danish EU Presidency Strengthen Joint Action Against Customs Fraud
The European Anti-Fraud Office (OLAF) and the Danish Presidency of the Council of the EU convened a High-Level Conference on Customs Fraud in Copenhagen on 12–13 November 2025, continuing a […]
Ho Chi Minh City University of Law — international conference on transnational crime identified barriers to cooperation
An international conference in Ho Chi Minh City, organized by HCMULAW in cooperation with foreign universities, brought together experts from Asia, Europe, Australia, and New Zealand to discuss key challenges […]