Brian A Benczkowski

A U.S. court found on Monday a former chief financial officer guilty of forging the books of a Wisconsin shipping company in...

US cyber security experts say that Evil Corp, a Russian group of cybercriminals, has been targeting America’s most...

The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed on Monday,...

Hundreds of COVID-19-related scams, many of which operated from websites that advertised fake vaccines and cures, operated...

The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of the United...

Uzbekistan’s Supreme Court in Tashkent said it put on Wednesday Gulnara Karimova, the eldest daughter of the late Uzbek...

Police in 12 countries arrested 338 suspected members of the world’s largest child pornography distribution and consumption...

A collaboration between law enforcement from the United States and Brazil resulted in the arrests of alleged human smugglers...

An Indian national who operated a network of fraudulent call centers that intimidated and defrauded US residents out of...

A former employee of Mossack Fonseca—the Panamanian law firm at the center of the 2016 Panama Papers leak of more than 11.5...

Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United States’...

Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money...