Call Center Conspiracy Chief Nabbed in Singapore
An Indian national who operated a network of fraudulent call centers that intimidated and defrauded US residents out of...
An Indian national who operated a network of fraudulent call centers that intimidated and defrauded US residents out of...
Ukraine’s State Bureau of Investigations in partnership with local law enforcement detained the Deputy Chief of...
Joining the biggest caravan of Central American migrants heading North is not just a matter of escaping gang violence, it is...
In the lead up to the 2018 elections, states are planning to spend US$ 380 million from the federal government to secure...
President Trump’s “zero tolerance” policy on illegal immigration is likely to bolster organized crime, research says.
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...
A Denver federal court sentenced a member of the darknet drug-trafficking organization “ItalianMafiaBrussels” to three years...
A U.S. government report shows that drug traffickers adapt their techniques in response to increased overland security...
Federal agents raidedon Wednesdaythe Los Angeles-area facilities of a business suspected to be involved in a US$ 50 million...
The recent spike in deportation raids sweeping the United States has inspired scam artists to prey on people’s fears and...
A former head of a Russian shipbuilding company has filed a countersuit against several Russian officials in US federal...
The US Coast Guard says it intercepted a “narco-sub” in the eastern Pacific Ocean earlier this month and seized around six...