Kairat Satybaldyuly’s $1.65 Billion Reckoning: Kazakhstan’s Unmasking of a Secret Billionaire
In the heart of Kazakhstan's relentless crusade against corruption stands the enigmatic figure of Satybaldyuly, whose clandestine fortune and shadowy dealings have come under...
Sean Kingston and Mother Arrested in $1 Million Fraud Scheme
Rapper Sean Kingston, best known for his 2007 hit song "Beautiful Girls," and his mother, Janice Turner, have been linked to a massive fraud...
The Potent Threat of Scattered Spider: A Cybercrime Ring of 1,000 Young Hackers
In a startling admission, a top FBI agent has detailed a strong juvenile cybercrime network called Scattered Spider that has about a thousand members....
Arkansas Businessman Carlos Gonzalez Pleads Guilty to Tax Fraud, Causing Over $900,000 in Tax Loss
Carlos Gonzalez, an Arkansas businessman, has acknowledged that he filed fake individual income tax returns, costing the federal government a sizable amount of money...
Citigroup Fined £61.6m for Massive Trading Error on European Exchanges
Citigroup Fined £61.6m for Massive Trading Error on European Exchanges