Subscribe to Newsletter
Enter your email address below and subscribe to our newsletter

Arrest by Special Cybercrime Unit: Investigators from the Central Bureau for Combating Cybercrime (Centralne Biuro Zwalczania Cyberprzestępczości) were finally able to locate and arrest the 23-year-old mastermind. The man is accused of several serious offenses: stalking and targeted harassment…

An overview of the most significant developments in criminal law in Germany.

July 2026: Billion-dollar fraud at major banks, AI-powered deepfakes, emotional telephone manipulation and global credit card networks — Germany is facing a new wave of complex financial crime.

Turkey: 53 Arrests, 17,000 Victims, $16 Million in Damages. Turkish police arrested 53 suspects in connection with a large-scale phishing campaign. The group created fake websites that were deceptively similar to the online portals of well-known internet providers. Around 17,000 users were thus…

Tokyo Public Prosecutors Investigate: Gigantic Investment Fraud Uncovered Through Fake Server Investments. The Tokyo Public Prosecutors are investigating the case of the company Clearce, which lured investors with a supposedly solid return of around 10 million annually on server investments. In reality, it was a classic…

Gigantic aid fraud in Somalia: Suspect arrested for embezzling $250 million. In Somalia, a person has been arrested on suspicion of embezzling $250 million intended for child nutrition programs. The fraudulent scheme was based on the creation of fictitious…

A new dimension of cybercrime: American loses $400,000 to AI-driven romance scam. An American man lost approximately $400,000 through a sophisticated romance scam campaign in which perpetrators combined artificial intelligence, satellite internet via Starlink, and social media platforms for the first time on a documented scale to…

Double Billion-Dollar Heist Rocks US Healthcare System: International Syndicates Steal Record Sums. Two monumental fraud cases rocked the American healthcare system in July 2026 – both with international connections and damages in the tens to twelve billions of dollars. Medicaid Fraud: Up to $12 Billion. A large-scale fraud scheme…

International blow against cybercrime: Multi-million-dollar fraud through Business Email Compromise dismantled. Law enforcement agencies in Spain, Portugal, and Panama have uncovered and dismantled an international network of fraudsters specializing in so-called Business Email Compromise (BEC). The perpetrators intercepted business email communications…

FSB dismantles multi-million dollar fraud: Mind Money Limited (formerly Zerich Securities) under investigation. The Russian domestic intelligence service FSB announced the cessation of the activities of the Cypriot brokerage firm Mind Money Limited (formerly Zerich Securities).