The conviction of Davis Lu, a former software developer, serves as a stark reminder of the serious threat that insider cybercrime poses...

Alqaysi's case highlights the intersection of financial crime and cyber-enabled terrorism. His actions, including the distribution of...

A group of medical providers and marketing entities have agreed to pay a combined total of $1,913,808 to settle allegations of False...

The Financial Conduct Authority (FCA) has permanently banned Andrew Pearse and Surjan Singh from the UK financial services industry,...

The PSR finds Mastercard and Visa's fee hikes harm UK businesses, citing weak competition and poor transparency. Remedies to follow soon.

The United States Department of Justice has indicted Mohammad Sharifullah, also known as "Jafar," for providing and conspiring to provide...

In a significant development in counterterrorism efforts, Kyse S. Abushanab, a 27-year-old resident of Budd Lake, New Jersey, has pleaded...

The US Department of Justice (DOJ), in collaboration with the FBI, the Naval Criminal Investigative Service, and the Departments of State...

David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to...

Abdisatar Ahmed Hassan was arrested yesterday and charged by criminal complaint with attempting to provide material support to a foreign...

The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering.  ...

Olumide Osunkoya, 46, was sentenced on 28 February 2025 to 4 years in prison for illegal crypto activity worth over £2.5m and associated...