The Lazarus Group, a North Korean hacking collective, has been using a new, sophisticated malware known as LightlessCan in its fake employment scams. This...
A Senate legislative panel has approved an amended version of the Secure and Fair Enforcement Regulation (SAFER) Banking Act, a bill designed to provide...
A former Nigerian oil minister, Diezani Alison-Madueke, appeared in a London court on Monday, facing charges of accepting bribes, which included cash, luxury items,...
In December, the Swiss government quietly abandoned plans to adopt EU sanctions targeting Chinese individuals and companies accused of human rights violations. Switzerland had...
Bengaluru Police have dismantled an Rs 854 crore cyber fraud scheme, leading to the arrest of six individuals who allegedly swindled numerous victims across...
Former Methuen Police Chief Joseph Solomon and former Methuen Detective Sean Fountain have been indicted on multiple charges related to fraud and corruption. Among...
Shinhan Bank America, the U.S. branch of South Korea-based Shinhan Bank, has agreed to pay $25 million in settlements with three regulatory bodies due...
The U.S. Securities and Exchange Commission (SEC) has charged Anthony Viggiano, a former analyst at Goldman Sachs and Blackstone, with alleged insider trading related...
In Germany, opponents of a proposed bill to legalize marijuana failed to gather enough support to block the measure in the Bundesrat, the legislative...
Two men involved in a significant drug money laundering conspiracy received their sentences from Chief U.S. District Judge Danny C. Reeves. Anthony Scott Cossu,...
The Financial Intelligence Analysis Unit (FIAU) has issued a notice under Article 13C of the Prevention of Money Laundering Act (PMLA) and in alignment...
Cryptocurrency worth over $3.8 million was withdrawn from the Binance account of one of the accused individuals in Singapore's major money laundering scandal just...
Zhao Weiguo, the former head of China's state-backed chip conglomerate Tsinghua Unigroup, has pleaded guilty to charges of corruption and misappropriation of state-owned assets....
