United States

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...

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

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...

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...

Interpol has issued two wanted notices for suspects believed to be connected to a global malware crime network that attacked...