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38 result(s) for “Law Enforcement”

Court documents and seized electronic devices in a counterterrorism financial investigation
World Scam · Oct 5, 2026

U.S. moves to cut off Hamas fundraising draw renewed focus on Israel’s security and financial front

U.S. law enforcement actions and Treasury designations targeting an international fundraising network accused of routing millions to Hamas have renewed scrutiny on how illicit finance sustains violence affecting Israel. Authorities say the scheme collected and laundered donations, including after the October 7, 2023 attacks on Israel, prompting coordinated arrests and sanctions across jurisdictions.

Illustration of phishing emails and seized domains on a world map
World Scam · Oct 4, 2026

Australia part of multinational disruption of large phishing and infostealer networks as authorities move to protect victims

Australian regulators and law enforcement joined an international public private operation this weekend that disrupted a global network of phishing and infostealer infrastructure used to impersonate technology firms and harvest credentials. The action targeted dozens of domains, led to multiple infrastructure seizures, and aimed to reduce the flow of stolen credentials used in investment and identity fraud affecting Australians.

Police tape outside a residential building in Helsinki
World News · Oct 4, 2026

Finnish police probe suspected intrusions at multiple MPs’ homes, parliament boosts security

Finland’s Helsinki Police Department and the National Bureau of Investigation have opened a preliminary inquiry after a growing number of members of parliament reported subtle, unexplained signs of unauthorised entry into their homes. Parliament has issued guidance to MPs and the prime minister has been briefed as security agencies coordinate the response.

Police outside Eyüpsultan municipal building during early morning raid
World Politics News · Oct 3, 2026

Ankara prosecutor orders transfer of 28 suspects, including Eyüpsultan mayor, to face corruption probe

Turkey’s Ankara Chief Public Prosecutor has advanced an inquiry into alleged procurement corruption by sending 28 people arrested in an Istanbul municipal raid, including Eyüpsultan Mayor Mithat Bülent Özmen, to Ankara for questioning and possible indictment. Opposition leaders called the operation political; prosecutors say the probe targets an alleged criminal organization and bribery in tender processes.

Investigation files and seized phones from a fraud call centre
World Scam · Oct 3, 2026

Ukraine probe into protection racket for scam call centers deepens as anti corruption agencies press charges

Ukraine’s high level anti corruption investigation has widened, with prosecutors and the National Anti Corruption Bureau publicly tying senior officials to a network of fraudulent call centers accused of stealing from foreign and domestic victims. The probe has prompted resignations at the Prosecutor General’s Office and new detentions as investigators map how the scheme operated and where proceeds flowed.