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U.S. Sanctions Cambodian Senator Linked to Crypto and Romance Scam Compounds

The action signals a wider U.S. campaign to cut off funding pipelines that sustain transnational online fraud.

U.S. Charges Two Behind Southeast Asia Scam Compounds, Seizes $700 Million in Crypto

Stories older than 24h

ICE Files Detainer as South Carolina Man Charged With Incest After Juvenile Gives Birth

DOJ Unveils $300 Million Grants as New Fraud Division Tightens Control

Minneapolis Council Receives Auditor’s Reviews of Lussier Death and Moturi Shooting

U.S. Restricts Visas for 75 Relatives and Associates of Sinaloa Cartel Figures

Coast Guard Offloads 3,825 Pounds of Cocaine in Miami Beach After Eastern Pacific Busts

DOJ’s New Fraud Division Logs First-Week Actions Targeting Over $340 Million

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

CBP Seizes $372,000 in Undeclared Cash at Atlanta Airport in First Quarter

U.S. Sends $177,000 in Seized Bitcoin to Coinbase Prime From Steroid Case Wallet

California Charges 21 in $267 Million Medi‑Cal Hospice Fraud

DOJ Secures ACA Fraud Guilty Plea, Says Task Force Recovered $500 Million in Three Cases

Nepal Charges 33 in Himalayan Rescue Insurance Fraud Crackdown

Iran Escalates Arrests and Internet Blackouts in Crackdown on ‘Enemy’ Media

J&K ACB Files FIR in Reasi Ration Diversion Case Naming Ex-TSO

NIA Carries Out Synchronized Raids at Nine Sites in J&K in Red Fort Blast Probe

STF Authorizes Early Auction of Seized Luxury Vehicles in INSS Fraud Case

DRI Seizes Blacklisted Walkie-Talkies and 52,000 Used HDDs at Nhava Sheva After China Shipment

Mexico's Attorney General Leads National Push to Unify Disappearance Investigations