organization

US Federal Bureau of Investigation

Alert: E. Europe ID Hacks

Warnings about Eastern European cybercrime that counterfeits cards and drains bank accounts have increased in the past six...

Pact Signed on OC, Drugs Info

Two US federal agencies signed cooperation agreements last week to share information on drug trafficking and organized crime...

Moscow Releases Mogilevich

A Moscow court has released a man suspected of being an organized crime boss and who is wanted in the United States, 18...

Russian Researcher Arrest

A Russian police official who was researching crime for a US university was arrested last month for alleged abuse of office,...

US Bill on Corporate Openness?

A Senate committee last week heard testimony on a bill that would require private corporations to disclose their owners, in...

US Group Finds Threat in OC

Organized crime threatens both the United States’ economy and the country’s national security, according to a new report...

ID Theft Website Shuttered

Nearly 60 people were arrested in the US, the UK, Germany and Turkey earlier this month in connection with a web forum...