The FBI, CIA, and DEA face legal scrutiny as they invoke Glomar responses—provisions allowing them to withhold confirmation ...

An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125 ...

To draw minors into their employ, predators use social media and “emotionally charged language that fosters trust, loyalty, ...

Family of Ukrainian MP purchased over $1 million in Dubai real estate as Russia’s invasion intensified, raising questions ...

Following the murder, Banks taunted the death of Bowman’s cousin with the lyrics: “Told me they got an addy (go, go) Got ...

Armenia’s former deputy prime minister, Tigran Avinyan, was swept to power by the country’s “Velvet Revolution” in 2018. His ...

Two men with close connections to the administration of former Philippine President Rodrigo Duterte show up in leaked Dubai ...

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both ...

The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military ...

A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3 million.

A recent report found that only one in three of environmental crime cases in the Amazon produced a parallel financial crime ...

In a bid to tackle rising cyber threats, Nigeria's police force detains over 100 foreign nationals linked to sophisticated ...