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Iraq’s Severe Crackdown: 5 Banks Prohibited from Dollar Transactions
In a significant move to combat financial crimes, Iraq's central bank has decided to prohibit five local banks from conducting transactions in U.S. dollars....
Julio Medina and Associates Charged with Stealing Millions from COVID-19 Housing Program
Julio Medina, the founder and CEO of a non-profit organization, along with two others, has been charged with serious crimes like fraud, bribery, and...
Real Estate Executive Kevin Gao Charged in $30 Million Bank Fraud
A real estate executive from New York, Kevin Feng Gao, has been arrested and charged with a serious crime: bank fraud. This charge comes...
Shocking Cybercrime Exchange: U.S. Returns Vinnik in High-Stakes Prisoner Swap
A Secretive Deal Unfolds
In a highly confidential and carefully negotiated exchange, the United States has agreed to send Alexander Vinnik, a major cybercrime figure,...
Christina Chapman’s $17M Fraud Scheme Funneled Millions to North Korea
Christina Marie Chapman, a 48-year-old woman from Litchfield Park, Arizona, has pleaded guilty in federal court for her role in a scheme that funneled...
