The UAE Ministry of Interior and the Dubai Virtual Assets Regulatory Authority (VARA) have teamed up to to combat virtual ...

But the reality is far more complicated — especially given Washington’s non-unified court system, which allows courts throughout the state — and judicial officers — to operate largely independently of ...

KUALA LUMPUR, Feb 7 — Malaysia has recorded losses exceeding RM260 million to commercial crimes in the first 33 days of 2025, ...

The Financial Conduct Authority has said it will not issue compensation payments or launch a criminal investigation in ...

As Adair Boroughs, US attorney for South Carolina prepares to leave office, she looks back on a career that took her from rural Williston, South Carolina to the highest levels of law enforcement.

The order will place financial and visa sanctions on individuals and their family members who assist in ICC investigations of ...

Speaking in the House of Commons during Questions to the Solicitor General, Gregor Poynton highlighted the increasing ...

A Florida man is facing three cases for allegedly placing card skimmers at Walmarts in Hanover, Newberry Township, and ...

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...

Riley County police were investigating a case in which an unauthorized person racked up thousands of dollars in purchases by ...

The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.