Latest White Collar Crime News
Raskin: Trump Sunk the Country into an 'Abyss of Corrupti...
Friday on CNN’s “The Arena,” Rep Jamie Raskin (D-MD) claimed that President Donald Trump had sunk...
FCID rescues 45 trafficking victims, uncovers counterfeit...
By Esther Onyegbula The Force Criminal Investigation Department, FCID, Annex, Lagos, has rescued ...
Revolut enhances fraud detection with PRAGMA model on Nvi...
The fintech giant trained its new banking foundation model on 40 billion events from 25 million u...
Anthropic Accuses Alibaba of ‘Illicitly’ Accessing AI Mod...
Anthropic PBC accused Chinese technology giant Alibaba Group Holding Ltd. of waging a large-scale...
Justin Jennings faces securities fraud charges for inside...
Federal prosecutors allege the 27-year-old former pro soccer player snooped on his girlfriend...
Karachi Shipyard's Rs 11 Billion Upgrade: A Game Changer ...
Karachi Shipyard upgrade project has been completed at the cost of 11 billion Rs ... 7300 ton shi...
White Collar Crime Analysis
US slaps new sanctions on Cambodia’s Prince Group over massive crypto fraud operation
The Treasury Department targeted nine individuals and 26 entities linked to the network accused of running forced-labor 'pig butchering' scam compounds. The US Treasury Department just ex...
Analysis by Editorial Team
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Law enforcement groups raise concerns over Clarity Act provisions that could weaken crypto oversight
Four law enforcement organizations warn that safe harbor provisions and developer liability shields in the landmark crypto bill could make it harder to fight financial crimes. The crypto industry’s...
Analysis by Editorial Team
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Latest Type of Mail Fraud Is Actually an Old-School Scam - Newser
Mail theft may sound quaint in an age of ransomware, but an old paper-based scam looks to be roaring back, and it's hitting taxpayers, Social Security and unemployment recipients, and everyday...
Analysis by Jenn Gidman
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The Indus Valley Civilisation is the history of Pakistan because the very heart...
The Indus Valley Civilisation is the history of Pakistan because the very heart of this ancient cultur... 📅 May 28, 2026 📡 Source: News Desk Views: 246Likes: 6Comments: 1Shares: 5 📰 Editorial No...
Analysis by News Desk
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Crypto Crime Crackdown Escalates As Myanmar Targets Scammers With Execution
Americans lost more than $11 billion to crypto-related fraud last year, according to an FBI report released in April and the pressure on governments across Southeast Asia to crack down has only gro...
Analysis by Christian Encila
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