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Amber Towndrow Admits to $1.4 Million Bank Fraud Across U.S.
A major bank fraud and identity theft scheme has been uncovered, and the leader behind it, Amber Towndrow, has pleaded guilty in federal court....
Tezzaree El-Amin Champion Pleads Guilty to $6M Non-Profit Scam
A Minneapolis business consultant and non-profit executive has pleaded guilty to leading a massive fraud scheme that stole over $6 million from federal, state,...
OKX Fined $504M After Pleading Guilty to U.S. Law Violations
One of the world’s largest cryptocurrency exchanges, OKX, has admitted to breaking U.S. laws designed to prevent financial crimes. The company pleaded guilty to...
Crackdown on Kremlin Elites: UK Bars Russian Oligarchs Under New Sanctions
UK Bans Wealthy Russians with Kremlin Ties
The UK government has taken a strong stand against Russian elites by imposing a new ban on oligarchs...
Shadow War: Foreign Spies Target Australia’s Submarines Under AUKUS
Foreign spies are increasingly trying to gather information about Australia’s military, especially its plans for nuclear-powered submarines under the AUKUS partnership with the United...
