US Federal Bureau of Investigation

A Nigerian man whose email scams aimed to defraud businesspeople from Singapore to Switzerland out of millions of dollars...

US authorities arrested last Thursday more than 20 suspected members of the notorious Mara Salvatrucha gang, better known as...

A Brooklyn federal judge sentenced on Wednesday a former Brazilian soccer federation president to four years in prison for...

In the lead up to the 2018 elections, states are planning to spend US$ 380 million from the federal government to secure...

In the wake of a report earlier this month that opened the lid on massive fraud in US hospice services, US government...

A luxury yacht that was allegedly purchased with misappropriated cash from Malaysia’s state-owned investment fund, 1MDB, was...

A 75-year-old veteran fraudster was sentenced to 40 years in prison for luring investors into pouring money into his fake...

In a scheme dating back to the 1990s, an ex-cop and his organized network of drug traffickers, strip club owners, and...

A man who scammed more than 600,000 Americans out of a total of US$200 million over the last decade was sentenced last month...

A Belgian mobster was able to smuggle tons of cocaine into Europe by hiding it in fruit shipments. When the time came to...

The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...

Investigators say that a recently appointed Honduran anti-corruption investigator who was initially believed to have...