LATEST: Belgian police raid EU Commission offices over possible fraud
By Charlotte Van Campenhout BELGIAN police have raided offices of the European Commission and the Belgian sovereign wealth…
‘Cruel’ romance scams cost Northern Irish victims almost £900,000 – PSNI
Almost £900,000 has been lost to “cruel” romance fraud in Northern Ireland since April, the PSNI have warned.…
PSNI arrest Co Down man as part of ongoing fraud probe – The Irish News
A 47-year-old man has been arrested on suspicion of fraud offences following searches of two properties in Newtownards.…
Mandelson should lose pension if he broke EU rules in Epstein scandal, campaigners say – POLITICO
“Given the severity of allegations concerning Peter Mandelson’s deplorable relationship with Jeffrey Epstein, the European Commission and European…
LATEST: EU anti-fraud plan to enable greater data sharing between FIUs and banks
By PAUL O’DONOGHUE, Senior Correspondent THE European Commission plans wider information sharing between FIUs (financial intelligence units) and…
Arcep launches wide-ranging probe into number spoofing
French regulator seeks to trace the origins and routing of fraudulent calls amid growing evidence that existing authentication…
EU Commission launches probe into Slovakia over Fico’s rule-of-law crackdown – POLITICO
Brussels’ move comes amid strong pressure from lawmakers and NGOs to act against Fico’s crackdown against independent institutions…
UK plans to create ‘British FBI’ to bring national probes under single police force
The British government plans to unveil a new national police force, dubbed the “British FBI,” to handle complex…
UK Leading the Global Fight against Crypto Fraud
TL;DR Crypto-enabled fraud cost victims at least $14 billion globally in 2025, with sophisticated scams like pig butchering…
How regulation will reshape the UK food and drink sector in 2026
The nation’s health is rapidly declining, placing significant pressure on the NHS. Around two thirds of the UK…