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Kelvin Nkwantabisa Pleads Guilty to $7 Million Cyber Fraud Related to New zealand, England and US

Fraud Tejaswini Deshmukh Tejaswini Deshmukh -
In a significant cybercrime case, Kelvin Nkwantabisa faces six federal charges for orchestrating a multi-million-dollar fraud scheme. Arrested in Broward County, Nkwantabisa’s capture has...

Kairat Satybaldyuly’s $1.65 Billion Reckoning: Kazakhstan’s Unmasking of a Secret Billionaire

Corruption Purva Paranjape Purva Paranjape -
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...

Gabriel Cerda-Guillen Sentenced to 21 Years for Leading Ruthless Mexican Drug Trafficking Operation

World News Ruta Deshpande Ruta Deshpande -
Gabriel Cerda-Guillen Sentenced to 21 Years for Leading Ruthless Mexican Drug Trafficking Operation

Dark Underbelly of Mexican Drug Cartels: 2 Chinese Nationals Li Pei Tan and Chaojie Chen Held in Chicago

Money Laundering Tejaswini Deshmukh Tejaswini Deshmukh -
2 Chinese Nationals were arrested in the case of aiding the Mexican drug cartels

Tackling Financial Crime : Labour’s Vigorous Multifaceted Approach to Protecting the UK’s Financial System

Financial Crimes Ruta Deshpande Ruta Deshpande -
Financial crime poses a significant risk to the UK's financial system and international standing, prompting the Labour Party to unveil a comprehensive strategy aimed...
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Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ

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Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday...

Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ

Enforcement 0
Davud Ansariy, a citizen of Uzbekistan and naturalized citizen...

Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ

Enforcement 0
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...

EU and Philippines Move Closer to Landmark Free Trade Agreement

Money 0
The European Union and the Philippines have reached a...
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