US Federal Bureau of Investigation

The United States has charged former President Donald Trump’s close friend and ally Tom Barrack and two others on seven...

Three men accused of laundering millions of dollars on behalf of transnational organized crime and drug traffickers have...

U.S. federal prosecutors charged an Iranian intelligence official and three members of his network for a plot to kidnap a...

The online sex trafficking industry has become more fragmented since passage of a new federal sex trafficking law and the...

Where did the organized crime group come from? What do its operations look like? And can it be stopped?

The Ohio State House ousted last week a lawmaker whom the FBI accused of accepting millions of dollars in bribes to pass...

Two individuals implicated in the 1Malaysia Development Berhad (1MDB) scandal were charged on Thursday with engaging in a...

Although the FBI is trying to discourage ransomware payments to hacking groups, global meat supplier JBS said it paid US$11...

Police in 16 countries arrested over 800 suspects who have used an encrypted messaging platform to discuss their illegal...

U.S. authorities seized 63.7 Bitcoins worth US$2.3 million believed to be part of a ransom paid to an organized crime group...

After a cyberattack linked to Russian hacker group REvil forced the world’s largest meat supplier JBS to shut down all of...

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance scams, a...