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Nigerian Man Pleads Guilty to Romance Scam in the US
Jan 6, 2021

Nigerian Man Pleads Guilty to Romance Scam in the US

A 28-years-old Nigerian man from Norman, Oklahoma, pleaded guilty on Monday to helping launder money from a Nigerian-based...

Shady Companies Receive Billions in UK Bailout Funds
Aug 20, 2020

Shady Companies Receive Billions in UK Bailout Funds

In an effort to take the United Kingdom out of one of the deepest recessions of any major economy following the pandemic,...

Belarus Targets Journalists in Violent Crackdown
Aug 12, 2020

Belarus Targets Journalists in Violent Crackdown

Authorities in Belarus have in the past 72 hours detained more than 20 journalists as part of a violent response to civil...

In Global First, Cypriot National Extradited to USA for Fraud
Jul 23, 2020

In Global First, Cypriot National Extradited to USA for Fraud

The United States activated its extradition treaty with Cyprus, extraditing last week one Cypriot and one Lebanese citizen...

US Strengthen Sanctions Against “Putin’s Chef”
Jul 17, 2020

US Strengthen Sanctions Against “Putin’s Chef”

The U.S. Department of State announced on Wednesday sanctions against another two Russian companies that are believed to be...

Critics Say UK’s Proposed Big 4 Auditing Reforms are Toothless
Jul 8, 2020

Critics Say UK’s Proposed Big 4 Auditing Reforms are Toothless

U.K. regulators said on Monday that the four of the world’s largest accounting firms, known as the Big Four, will have to...

Guatemala Arrests Sons of Former Panamanian President
Jul 8, 2020

Guatemala Arrests Sons of Former Panamanian President

Guatemalan authorities have arrested two sons of a former president of Panama following an extradition request by the United...

US Seizes Possible Uyghur Hair Products
Jul 3, 2020

US Seizes Possible Uyghur Hair Products

Customs officials in the US have detained a shipment of suspected forced labour products possibly made with hair taken from...

Five-Year Jail Term for French Ex-Premier Fillon
Jun 30, 2020

Five-Year Jail Term for French Ex-Premier Fillon

A Paris court found on Monday former French Prime Minister François Fillon guilty of misappropriation of public funds,...

IT Specialists Warn of Malware Increase During COVID-19
Jun 10, 2020

IT Specialists Warn of Malware Increase During COVID-19

The number of banking Trojans and infostealers has gone up with the increase of mostly pandemic-related unemployment,...

CPJ: Police Targets US Media Workers Amid Nationwide Unrest
Jun 3, 2020

CPJ: Police Targets US Media Workers Amid Nationwide Unrest

Journalists covering the days-long countrywide protests against police violence and racism have reported at least 125 press...

Masking the Problem: Face Mask Scams Uncover Larger Issues
Apr 15, 2020

Masking the Problem: Face Mask Scams Uncover Larger Issues

As US authorities and manufacturers reveal cases of fraud and price gouging within the booming face mask industry, some...

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