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Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

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

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

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The Justice Department and FBI announced court-authorized domain seizures...

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

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

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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Summary A two-count indictment was unsealed today charging 11 individuals...

DOJ Intensifies Efforts: 3,000 Money Mules Under Scanner for Transnational Frauds

Fraud Tejaswini Deshmukh Tejaswini Deshmukh -
In an increasingly interconnected world, combating fraud has become a pressing concern for law enforcement agencies worldwide. Recently, U.S. authorities, specifically the Justice Department, FBI,...

Australia to Introduce “Tranche 2” Laws to Combat Real Estate Laundering

Money Laundering Mayur Joshi Mayur Joshi -
Tranche 2 Laws of Australia are expected to make the necessary reforms in the real estate market

Indian AML Watchdog Seizes $12 Million in Bitcoin Laundering

Enforcement Mayur Joshi Mayur Joshi -
India's AML watchdog, Enforcement Directorate (ED) has seized cryptocurrency worth approximately $12 million from cryptocurrency wallets of exchanges including Binance, ZebPay, and WazirX as part...

Joseph Muscat Laundering Scandal and 78 Boxes of Evidences

Money Laundering Mayur Joshi Mayur Joshi -
Joseph Muscat was the 13th Prime Minister of Malta against whom the money laundering allegations are being probed

North Korea’s Lazarus Group: Exposing the Intricacies of a $200M Crypto Laundering Operation

Crypto Currencies Tejaswini Deshmukh Tejaswini Deshmukh -
In the shadowy realm of cybercrime, few names strike as much fear and fascination as the Lazarus Group. Renowned for their brazen heists and...
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Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics 0
The Justice Department and FBI announced court-authorized domain seizures...

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

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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