X fined 5 million euros in Spain over cryptocurrency ads
Spain's securities regulator said today it has fined social media platform X five million euros for failing to comply with rules governing the advertising of financial…
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Police raid Société Générale offices in alleged tax fraud probe
Société Générale, the major French multinational banking and financial services company, has been raided by police as part of a high-profile alleged tax fraud…
AI could block fraud before it happens under EU plan, report says
European banks could soon use AI not just to catch fraud — but to stop it before their clients even hit “send”.
Report alleges Swedish care sector infiltrated by organised crime operators
A joint report by the Swedish Social Insurance Agency and the National Police Operations Department (NOA) has exposed alleged connections between organised crime…
Tax fraud investigators search Netflix offices in Paris and Amsterdam
Investigators searched the offices of U.S.
Oaktree-owned Banca Progetto placed under court administration in Milan
Italian bank under court administration for allegedly lending money to a person arrested under mafia charges
EP’s crackdown on dirty money in football ‘doomed to fail’
The European Parliament is set to vote to add the football industry to its money-laundering directive, an attempt to stop corrupt oligarchs and criminals from laundering…
EU tightens purse-strings on money laundering – football clubs and crypto outfits may be injured
MEPs and the European Council reached a final agreement over further measures to strengthen the European Union's arsenal against sanctions evasion, money laundering…
Beware of ‘fake hitman’, French Government warns public
The French Government has warned the public to be aware of a financial scam involving a “fake hitman”.