North America

Hong Kong Customs said they seized approximately 27 million “suspected illicit cigarettes” last week during a raid on an...

Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...

U.S. authorities returned to Mali a massive trove of looted artifacts, which border officials in Texas discovered over a...

U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...

The Catholic Archdiocese of New Orleans has turned over US$1million to the U.S. government to settle claims that it...

U.S. prosecutors charged three men with varying counts of wire fraud and money laundering committed in a scheme to solicit...

A Panamanian national was extradited from Guatemala to the United States on Monday for alleged money laundering and bribery...

The Biden administration sanctioned Chatex, the second largest crypto wallet and a full-fledged cryptobank, accusing it of...

Mexican authorities said they arrested a man suspected of illegally intercepting a journalist’s private communications with...

A group of British MPs and peers have called on Prime Minister Boris Johnson to follow in the U.S. government’s footsteps...

In a development of NSO Group’s ongoing legal woes, a U.S. appeals court denied on Monday their motion to dismiss a lawsuit...

U.S authorities in Seattle arrested two men from the Democratic Republic of the Congo for smuggling several small packages...