When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
The federal court in the Southern District of Mississippi sentenced a pharmacist to five years in prison for a...
The U.S. Department of Justice (DOJ) indicted on Wednesday 13 people in a healthcare fraud, money laundering, and bribery...
Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...
A Canadian said to be ‘The Voice’ behind ISIS pleaded guilty on Friday to conspiring to support a designated foreign...
A federal court in Alaska has indicted a Canadian national with a scheme to commit cyberattacks, the U.S. Department of...
An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...
Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...
In a series of raids last week, Italian police rounded up over 100 suspects who they believed to be affiliated with the...
U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...
U.S. prosecutors charged three men with varying counts of wire fraud and money laundering committed in a scheme to solicit...
The administrator of the infamous Silk Road, which at one time served as the dark web’s largest black market, has been...