DOJ

In brief A man has been indicted in an alleged cross-border fraud scheme. Authorities traced and seized $7.1 million in crypto, with …

The U.S. Department of Justice (DOJ) is charging a fashion tech CEO for allegedly defrauding investors of hundreds of millions of dollars …

A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in …

In brief Prosecutors admitted that early Telegram logs omitted key metadata that could have helped identify the messages as forwarded. Storm’s defense …

In short A Nigerian National is said to be presented as an inaugural committee of Trump-Vance that uses a lookalike e-mail to …

In brief The U.S. Department of Justice and DHS have threatened legal action against an app alerting users to ICE activity. Critics …

In short Four North Korean agents are said to have used stolen identities to land external IT jobs with a US crypto …

Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of …

The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering …

Two Florida men are facing the possibility of multiple decades in prison after allegedly masterminding a fraudulent scheme to steal over $100 …