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Law enforcement agencies from several countries have dismantled in a coordinated effort one of the most sophisticated and...

In an aggressive advertising campaign, a Malta-based company sent more than a billion emails offering customers face masks...

Working together, several European law enforcement authorities dismantled an organized crime ring behind an illegal pay-TV...

An increase in the theft of cryptocurrencies is driving the rise of a new, high-tech era of virtual money laundering, a...

United States investigators have uncovered a money laundering operation run by the Islamic State of Iraq and the Levant...

Authorities arrested 12 people suspected of having made US$12 million by stealing electronics or printer ink cartridges from...

Interpol has coordinated a massive operation across 115 countries aimed at organized crime networks selling illegal and...

U.S., U.K., and Dutch authorities arrested 21 people for their association with Anonymous, a politically motivated hacking...

Israeli authorities last week indicted billionaire Arcadi Gaydamak for fraud and money laundering; he is accused of trying...