Italian Tycoons The target of the fake minister of Defense in suspicious AI scam Financial Crime February 9, 2025 Unlock the Digest of the editor for freeThe business elite of Italy has been roasted by a scam that used…
British property worth £6 billion bought with suspicious money Financial Crime November 28, 2024 Stay informed with free updatesSince 2016, almost £6 billion in suspect funds has been channeled through companies registered in the…