UK Sanctions ‘Kleptocrats’ in Crackdown on Dirty Money
The Foreign Secretary has announced a new campaign against corruption and illicit finance.
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Identity Fraud in Africa Rises Sharply, Deepfakes Lead
Africa sees a 167 percent surge in identity fraud, with Nigeria leading the way as deepfake technology fuels a global rise...
The Buro: Owners of EU Microprocessor Plant Shipped Chips to Russia Despite Sanctions
Businessmen that own a plant in Latvia shipped microchips used to build drones to Russia despite Western sanctions in the...
Ex-Kyrgyz Top Customs Official Pays $200M to Walk Free Awaiting Trial
Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and...
Kyrgyz Government Plans to Monopolize the Country’s Internet Traffic
Kyrgyz government attempts to give state-owned company total control of all internet traffic in the country
Unknown Hackers Attacked the Darknet During U.S. Election
Experts are at a loss as to who temporarily halted access for some users of the darknet — and why they did it.
Steward Health Care: Former House Speaker John Boehner Appears Before U.S. Grand Jury
Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.
At Request of Austria, Europol Updates Warrant for Kavač Clan Leader Zvicer
Austria joins list of countries seeking the arrest of Kavač clan leader Radoje Zvicer, one of Europe’s most wanted...
U.S. Links Major Cyberattack on Telecoms to Chinese Hackers
US says Chinese hackers breached telecom networks, stealing data and tapping political figures’ calls, fueling concerns over...
US Charges Turkish Shipping Scion with Smuggling Venezuelan Oil
US prosecutors say that Venezuela’s sanctioned national petroleum company paid at least $32 million to a Turkish company run...
European Prosecutors say Arrests Made in $549 million VAT Fraud Investigation
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax...
U.S. Blocks Records on Nigerian President’s Alleged Drug Ties
The FBI, CIA, and DEA face legal scrutiny as they invoke Glomar responses—provisions allowing them to withhold confirmation...