Fake Facebook Sales Scam Spreads in Slovenia
Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.
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Swiss Prosecutors Search Journalist’s Office and Home in Banking Secrecy Probe
Swiss authorities are probing whether a journalist has violated the country’s strict banking secrecy law.
U.S. Imprisoned Head of Bogus UN Agency Using the Name of His Twin
The mix-up in the federal case against Cary Yan is the latest development in a bizarre global grifting odyssey first exposed...
Cybercriminals Turn Data Brokers, Europol Warns
Cybercriminals increasingly treat data not just as a target, but as currency. Europol’s 2025 threat assessment details how...
EU Cuts UAE From Money Watchlist, Flags Monaco
The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for...
Kenyan Activists Demand Resignation of Senior Security Officials after Colleague's Death in Police Custody
Albert Ojwang died a day after he was arrested over a defamation complaint by a senior police official, now accused of...
Journalists and Activists in Georgia Face Punishment for Alleged Offenses Against Officials
Dozens of journalists, activists, and opposition members in Georgia have been called to court under a new legal amendment...
Telegram Responds to Investigation that Links Its Infrastructure to Russian Security Services
After IStories and OCCRP exposed ties between Telegram’s backend providers and Russian intelligence services, the company...
EXCLUSIVE: Paraguay Says It Won’t Pay Ransomware Group For Stolen Citizenship Data
A group calling itself Brigada Cyber PMC posted a ransom note on the dark web, threatening to release personal identity data...
EXCLUSIVE: Nigerian Ex-Governor And Wife Reshuffled U.S. Property Ownership After His Arrest
Nigeria’s Economic and Financial Crimes Commission has indicted former Anambra State Governor Willie Obiano for allegedly...
Polish Authorities Dismantle Criminal Group Behind VAT Fraud
Officers from the Central Anti-Corruption Bureau detained five suspects accused of issuing and using fake invoices in a...
The U.S. Justice Department Narrows Scope of Foreign Anti-Bribery Law
Under the new scope, the Department of Justice will limit its focus to bribery cases that harm U.S. businesses, a move...