Fraud

The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...

A former Puerto Rico legislator was sentenced to four years and nine months in prison for engaging in a multi-year bribery...

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

At the request of Ankara, Albanian police arrested the founder of what was once one of Turkey’s biggest cryptocurrency...

As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...

U.S. crypto firm Nomad announced on Twitter that it is offering hackers up to 10% bounty to retrieve user funds after losing...

Authorities in the U.S. have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’, over an...

Spanish authorities, together with Romanian police and Europol, shut down Monday an online international scam operation that...

Protests erupted throughout India on Tuesday after the country’s top agency for combating financial crimes detained...

After months of delay, Ukraine has appointed a leader for its Specialized Anti-Corruption Prosecutors Office, (SAPO)...

Despite having spent 540 days in jail, expecting to spend thousands more in his cell, having Russian authorities ban his...