In an increasingly digitised world, the intersection of technology and crime has given rise to new threats. Among them, money laundering...

The recent arrests of Jian Zhao, Li Tian, and Ruoyu Duan, all current or former US Army personnel, underscore the persistent threat of...

The US DoJ, in coordination with authorities in Germany and Finland, has taken decisive action against Garantex, a cryptocurrency...

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...

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

A California man was sentenced today to 24 years and four months in prison for his role in operating four websites dedicated to sharing...

Note : View the settlement agreement here .  Health Net Federal Services Inc. (HNFS) of Rancho Cordova, California and its corporate...

Note: View the superseding indictment here. Phobos Group Alleged to have Attacked Over 1,000 Victims Worldwide The Justice Department...

Note : View the superseding indictment here.   A federal grand jury returned a superseding indictment today charging Linwei Ding, also...

Note : View the indictment here . A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian...

At Least 17M U.S. Victims Affected The Justice Department today announced its participation in a multinational operation involving...