Nick Youngson

Authorities in Europe have dismantled several investment fraud schemes across the continent and recovered some of the money...

Without giving any public explanation, Pakistan removed about 1,800 names from its terrorist watch list since the beginning...

Governments are failing to tackle international money laundering and tax fraud because police don’t have the tools to track...

European Union finance ministers will be considering at a meeting next week whether they should set up a supervisor who...

A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the...

The son of a Russian lawmaker, who sold personal information and credit card data which he obtained through online identity...

Almost 500 identities are being stolen in the UK each day, a rate that has reached epidemic levels, the fraud prevention...