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China Real Estate Crash Alert; Slowing Economy Have Cascading Global Repercussions

In recent years, the China real estate collapse has become a focal point of global economic discussions. Major real estate firms such as Evergrande...

2 Dominican Nationals Rafael Ambiorix Rodriguez Guzman and Felix Samuel Reynoso Ventura Extradited for Massive Grandparent Scam

In a landmark international law enforcement operation, Rafael Ambiorix Rodriguez Guzman and Felix Samuel Reynoso Ventura have been extradited to the United States to...

Philippine President Ferdinand Marcos Jr. Bans China-Centric Online Casinos Amid Financial Crimes Concerns

In a decisive move to combat crime and restore public confidence, Philippine President Ferdinand Marcos Jr. has announced the immediate ban on Philippine offshore...

Guo Wengui Convicted of $1 Billion Fraud: The Fall of a Notorious Exiled Billionaire

Guo Wengui, a once-famous Chinese billionaire now exiled in the U.S. was found guilty by a federal jury of orchestrating a vast fraud operation...

Elizabeth Tovar and 2 Others Arrested For Human Trafficking Business Spanning from Colombia to Florida

In a significant crackdown on human trafficking and organized crime, Miami-Dade County prosecutors announced the arrests of three individuals involved in a vast human...

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Former DIA IT specialist pleads guilty to transmitting classified information to foreign government

Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers

The U.S. DOJ (Department of Justice) and FBI (Federal...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...
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