On  November 29, 2018, Deutsche Bank AG’s offices including its headquarters in Frankfurt were being searched by prosecutors in a money-laundering probe, according to what the prosecutors said […]

Young people are increasingly at risk of frauds and money scams. The anti-fraud organisation, Cifas, reports that identity fraud among people under 21 surged by 24% in the

Six men have been jailed over GBP 17 million solar panels scam. They swindled around 1500 customers across the UK, targeting elderly, retired, and vulnerable people, manipulating them

European countries are expected to intensify their fight against money laundering under pressure from European Union control organs. Critical voices arose after the recent string of high-profile cases

The Securities and Exchange Commission (SEC) obtained a court order halting an ongoing Ponzi-like scheme that bilked pro athletes, retirees, and even financial advisors. The pyramid raised more

According to media reports, customers of British Airways have fallen victims of a severe data breach and all signs point to a crime gang MageCart. The largest airline