US Files First Enforcement Act Against COVID-19 Fraud
A federal court in Texas has blocked a website selling fake coronavirus vaccine kits in the first US judicial action against...
A federal court in Texas has blocked a website selling fake coronavirus vaccine kits in the first US judicial action against...
Moldovan authorities accused two current, two former officials of the National Bank of being involved in a US$1 billion...
A scam call center based out of a Kyiv mall unmasked by journalists this week has links to other operations far beyond...
An industrial-scale fraud committed through call centers has left a trail of victims across the globe.
Authorities in France, Belgium and Israel brought down an international network suspected of having stolen €6 million...
Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2 billion...
The Russian Federal Security Service (FSB), a successor agency to the Soviet KGB, could be involved in the disappearance of...
Years ago, in rural Ukraine, a farmer’s tractor disappeared in the night. Months later, another tractor disappeared from...
Azerbaijani police detained dozens of protesters during unauthorised rallies against corruption, low salaries and lack of...
A Russian hacker pleaded guilty before the US District Court in Manhattan on Monday, admitting “one of the largest thefts of...
Fake Facebook accounts ran rampant during this year’s elections in Ukraine. Ahead of the parliamentary polls, Slidstvo.info...
Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals Monday on...