Americans are estimated to have lost $3.5 billion to “China-origin criminal networks” operating internet scams from Southeast Asia during 2023, the Washington-based U.S. Institute of Peace (USIP) said ...

The U.S. and Russia agreed to a prisoner swap involving Marc Fogel, an American schoolteacher who the Biden administration had deemed wrongfully detained by Russia, in a diplomatic move that the ...

U.S. Defense Secretary Pete Hegseth said Ukraine joining NATO is unrealistic and suggested Kyiv should abandon hopes of ...

Both before the war and after Russia’s invasion in 2022, United States Agency for International Development (USAID)-funded ...

Manhattan state prosecutors had accused the former Trump adviser of defrauding donors who gave to a nonprofit supporting a ...

The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

Glitzy videos by Yatai promised a $15bn (£12.1bn) investment and depicted a high-rise wonderland of hotels, casinos and ...

That a bank manager, of all people, could be fooled on a scale sufficient to bring down a bank is a sign of how sophisticated ...

F OR THE criminally minded, the allure of cryptocurrencies is easy to grasp. Decentralised online ledgers called blockchains ...

The pause followed a similar move with Mexico that allows for a period of negotiations over drug smuggling and illegal ...

BANGKOK — Scam ... using psychological manipulation and other techniques to lure others into online investment or fake romantic relationships in an effort to defraud them of money, in some ...