U.S. Authorities Charge Canadian Man in Cyberattacks
A federal court in Alaska has indicted a Canadian national with a scheme to commit cyberattacks, the U.S. Department of...
North America
U.S. Designates Serbian, Salvadoran Gangs with Political Ties
The U.S. authorities announced Wednesday they have targeted 16 individuals and 24 entities suspected of corruption and...
Four Kazakhstan Human Rights Activists’ Phones Infected by Pegasus
Four Kazakhstani human rights activists had their phones infected by the NSO Group’s Pegasus spyware, according to a...
U.S. Closes Books on 8-Year Peruvian Scam Operation
The final two members of a Peruvian scam artist group pleaded guilty in U.S. federal court on Monday to defrauding...
U.S. Sentences Woman in $2 Million Child Porn Scam
A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...
How Iran Used an International Playboy to Launder Oil Money
Notorious Money Launderer Reza Zarrab’s Lavish Life and New Business in Miami
An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...
US Expands Sanctions on Belarus Over Migrant Crisis
The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...
The Pandora Papers
Pandora Papers Unveil Ex-Putin Aide, Indian Businessmen Behind Maldives Island Scandal Deals
A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with reputed...
US Convicts Gypsy Joker Outlaws of Kidnapping and Murder
A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...
US Retailers Grapple with Nearly $70 Billion in Thefts Annually
To the joy of retailers, American shoppers thronged stores last week on Black Friday and continued shopping online on...
US Court Sends El Chapo’s Wife Behind Bars
A U.S. court sentenced the wife of Joaquin “El Chapo” Guzman Leora to 36 months in prison and four years of supervised...
Apple Sues NSO Group for its Role in State-Sponsored Spyware
Apple filed a lawsuit against the Israeli company NSO Group, which produced the infamous Pegasus spyware that various...