Scammers Target People, Firms in UK; Ransomware Attacks in the US on the Rise
Authorities in the United Kingdom warned on Wednesday of scammers posing as County Court bailiffs who are sending...
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Asset Seizure
How Syria’s Embassies in Europe Help Fund the War Back Home
Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...
Russian Foreign Minister Has a Longtime Female Companion With Over $13 Million in Unexplained Assets
YouTube videos posted by the Russian Orthodox Church, Foreign Ministry sources, and multiple flight records helped...
Hong Kong Brings Wildlife Trafficking under Organized Crime Bill
Hong Kong will include illegal wildlife trafficking in its Organized and Serious Crime Ordinance, following a...
UK Police Probing Money Laundering Seize $250 Million in Cryptocurrency
The U.K.'s Metropolitan Police said on Tuesday that it seized US$250 million worth of cryptocurrency, breaking a...
Days Before EU Sanctions, Belarusian Oligarch’s Family Sells its Firm and Bank
Days before the European Union imposed sanctions on Belarusian oligarch Aliaksei Aleksin over his links to...
Chinese-Canadian businessman forfeits $50 million to New Zealand
The High Court of New Zealand approved on Wednesday the country’s largest ever settlement - over US$50 million a...
US Recovers $2.3 Million Paid as Ransom in Pipeline Cyberattack
U.S. authorities seized 63.7 Bitcoins worth US$2.3 million believed to be part of a ransom paid to an organized...