The intricate scheme, spanning four continents, appears to justify concerns that the military arsenal of Bashar al-Assad, the ...

With criminals hiding behind fake identities and information spread over many sources, OSINT is proving to be a highly ...

Dedi Mulaydi’s public policies are not addressing the roots of the problem. He is relying on the power of social media.

Congress is pressing to pass President Donald Trump's legislative agenda bill ahead of Memorial Day, though some Republicans have objected to portions of it. A nonpartisan analysis of the bill by the ...

I gave the money to someone who told me he had connections for the tickets,” she tells protothema.gr, claiming that she was ...

Special Agent José Irizarry — a former air marshal from Puerto Rico hired by the DEA in 2009 despite failing a polygraph — ...

Asian crime networks are expanding their multibillion-dollar cyber scam industry, constantly evolving and relocating ...

Cardinal Becciu is the face of the financial scandals plaguing the Curia. A crucial but perilous undertaking for Pope Leo XIV. Our exclusive investigation.

and money laundering services to Southeast Asian scammers who target victims using pig butchering scams. On its website, Xinbi describes itself as an “investment and capital guarantee group ...

A 75-year-old Rhode Island man pleaded guilty to laundering ... sending money to a potential romantic interest or elderly people who'd been tricked in a high-pressure business scam, Robinson ...

Here's what to know about REAL ID scams and how to avoid them ... A valid regular ID is sufficient in most other cases, and you can use REAL ID alternatives to fly if you have them.

As far as money-laundering scams go, it was a pretty good one ... By working together to develop and use new tools, technologies and fresh approaches to combat crime, we can strengthen the ...