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Mauritania’s Ex-President Sentenced to 15 Years in Landmark Corruption Case

In a historic ruling that marks one...

SEBI Mandates KRAs to Display Investor Charter, Boosts KYC Transparency and Data Security

In a significant move to bolster investor...

Dubai Billionaire Jailed, Deported for $27M Fraud

Balvinder Singh Sahni, widely known as "Abu...

Tag: cybercrime

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Fraud, Bribery & Corruption

HSI Chicago brings cyber, financial threat expertise to annual Secure Cash and Transport Association conference

CHICAGO — Homeland Security Investigations (HSI) Chicago Group Supervisor Kenny Popovits, and Criminal Analysts Cameron McDougal and Ryan Weemer delivered a cyber and financial...
Fraud, Bribery & Corruption

ICE launches digital romance scams awareness campaign

WASHINGTON – As part of its role in combatting online financial fraud, U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) today launches...
Crypto

ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) contributed to an investigation resulting in the arrest of two individuals this...
Human Rights

ICE HSI supports extensive international operation targeting Darknet opioid traffickers

WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI), joined the Department of Justice Joint Criminal Opioid and Darknet Enforcement (JCODE)...
Fraud, Bribery & Corruption

HSI and Maryland U.S. Attorney’s Office seize 2 domain names attempting to impersonate Walmart website and purporting to sell COVID-19 treatment or prevention drugs

BALTIMORE – The U.S. Attorney’s Office for the District of Maryland seized fraudulent websites that contained numerous uses of the legitimate Walmart trademarked logo and...
Human Rights

ICE Cartagena opens forensic lab to combat transnational cyber crime

CARTAGENA, Colombia – The US Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) receives computer forensics equipment from HSI Cyber Crime Center (C3)...

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