Malik Beasley Pleads Guilty in NBA Gambling Scandal Involving Wire Fraud
NBA player Malik Beasley has agreed to plead guilty to charges related to illegal sports gambling, including wire fraud and sports bribery, as part of a broade…
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Star Casino Penalized $260 Million for Money Laundering Violations
Star Casino, Australia's largest listed casino company, has been fined $260 million for historical money laundering violations. The penalty, levied by Justice…
Malik Beasley Pleads Guilty in Federal Betting and Bribery Case
Former NBA player Malik Beasley has agreed to plead guilty to federal charges linked to a sports gambling and bribery scheme. Initially indicted in June 2026,…
Provisional Liquidators Appointed to Charity Amid Money Laundering Probe
The High Court has appointed provisional liquidators to Liberties Recycling and Development Company Limited, a charity implicated in a garda investigation into…
Phishing Scam Masquerading as TikTok Shop Leads to 320,000 Blocks
A counterfeit TikTok Shop has emerged as a significant phishing threat, generating over 320,000 phishing blocks between May and September 2026, according to Su…
Georgia Businessman Sentenced to 15 Years for $76 Million Ponzi Scheme
Edwin Brant Frost IV, a businessman from Georgia, has been sentenced to 15 years in prison for orchestrating a Ponzi scheme that defrauded over 300 investors o…
Indonesia's Minister Highlights UNCAC's Scope Beyond Bribery
Indonesia's Coordinating Minister for Law, Yusril Ihza Mahendra, emphasized to President Prabowo Subianto that the United Nations Convention against Corruption…
Chinese National Extradited for $36 Million Cryptocurrency Scam
Zhen Zhao, a Chinese national, was extradited from the Netherlands to California for his alleged role in a cryptocurrency investment scam that defrauded 174 vi…
MUSIGA Urges Musicians to Avoid Glorifying Online Fraud
The Musicians Union of Ghana (MUSIGA) has issued a warning to musicians against making statements that may be interpreted as endorsing online fraud and related…
Greek Basketball Federation President Faces Charges in Match-Fixing Scandal
The president of the Hellenic Basketball Federation, Vangelis Liolios, and businessman Giorgos Mavraganis are under investigation for their alleged roles in a…
Malik Beasley Pleads Guilty in Federal Bribery and Betting Scheme
Former NBA player Malik Beasley has agreed to plead guilty to federal charges involving a bribery and betting scheme. Accused of conspiring to underperform in…
Milwaukee Man Sentenced for Mail Theft and Money Laundering Scheme
Mario Casey, a 29-year-old from Milwaukee, has been sentenced to probation after pleading guilty to conspiracy to commit money laundering and forgery. His sche…
Ukrainian Authorities Conclude $5.65 Million Drone Fraud Investigation
Ukrainian anti-corruption officials have completed an investigation into a military drone procurement scheme that allegedly embezzled over $5.65 million. The p…
Zheng Zhao Extradited to U.S. Over $36.9 Million Crypto Scam
Zheng Zhao, a 44-year-old Chinese national, was extradited to the U.S. from the Netherlands on October 23, 2026, facing charges related to a Cambodian crypto s…
Virginia Senator Louise Lucas Indicted for Drug Trafficking, Money Laundering
Virginia state Senator L. Louise Lucas has been indicted on multiple charges, including drug trafficking and money laundering, as announced by the Department o…
Ecuador's Luisa Gonzalez Detained Amid Money Laundering Allegations
Luisa Gonzalez, a former left-wing presidential candidate in Ecuador, has been ordered to remain in detention following her arrest for alleged money laundering…
Trump's Midterm Promises Raise Bribery and Extortion Allegations
Former prosecutors assert that President Trump's campaign promises of cash and threats to withhold federal benefits if Republicans do not win control of Congre…
Knicks to Distribute $3.7M in Championship Rings After Phishing Scam
The New York Knicks, led by owner James Dolan, are responding to backlash after a phishing scheme misled employees into believing they would receive NBA champi…
New York AG Demands $1.37B from NovaTech Founders in Ponzi Scheme Case
New York Attorney General Letitia James is pursuing a court order for $1.37 billion from the founders of NovaTech, Cynthia and Eddy Petion, following a Ponzi s…
Token-Spraying Attacks Compromise Microsoft 365 Accounts Globally
A recent investigation by Huntress has revealed a significant business email compromise campaign targeting Microsoft 365 environments, utilizing token-spraying…
Virginia Senator Louise Lucas Charged with Drug Trafficking and Money Laundering
L. Louise Lucas, an 82-year-old Virginia state senator, has been arrested on multiple charges including drug trafficking and money laundering linked to a famil…
Gardaí Seize Luxury Items in Charity Money Laundering Investigation
Gardaí have conducted searches related to a Dublin-based charity linked to Sinn Féin's Aengus Ó Snodaigh, seizing luxury items valued at approximately €290,000…
Jammu Court Sentences Terrorist to Double Life Terms for 2005 Attack
A Jammu court has sentenced Mohammed Sharief to two life terms and fines for his role in a 2005 terror attack that resulted in the deaths of three family membe…
Virginia Senator Louise Lucas Charged with Racketeering and Corruption
Virginia state Senator L. Louise Lucas, a prominent Democrat, faces serious charges including racketeering, money laundering, and bribery in connection with he…
Malik Beasley Pleads Guilty in NBA Gambling Scandal Involving Wire Fraud
NBA player Malik Beasley has agreed to plead guilty to charges related to illegal sports gambling, including wire fraud and sports bribery, as part of a broade…
Star Casino Penalized $260 Million for Money Laundering Violations
Star Casino, Australia's largest listed casino company, has been fined $260 million for historical money laundering violations. The penalty, levied by Justice…
Malik Beasley Pleads Guilty in Federal Betting and Bribery Case
Former NBA player Malik Beasley has agreed to plead guilty to federal charges linked to a sports gambling and bribery scheme. Initially indicted in June 2026,…
Provisional Liquidators Appointed to Charity Amid Money Laundering Probe
The High Court has appointed provisional liquidators to Liberties Recycling and Development Company Limited, a charity implicated in a garda investigation into…
Phishing Scam Masquerading as TikTok Shop Leads to 320,000 Blocks
A counterfeit TikTok Shop has emerged as a significant phishing threat, generating over 320,000 phishing blocks between May and September 2026, according to Su…
Georgia Businessman Sentenced to 15 Years for $76 Million Ponzi Scheme
Edwin Brant Frost IV, a businessman from Georgia, has been sentenced to 15 years in prison for orchestrating a Ponzi scheme that defrauded over 300 investors o…
Indonesia's Minister Highlights UNCAC's Scope Beyond Bribery
Indonesia's Coordinating Minister for Law, Yusril Ihza Mahendra, emphasized to President Prabowo Subianto that the United Nations Convention against Corruption…
Chinese National Extradited for $36 Million Cryptocurrency Scam
Zhen Zhao, a Chinese national, was extradited from the Netherlands to California for his alleged role in a cryptocurrency investment scam that defrauded 174 vi…
MUSIGA Urges Musicians to Avoid Glorifying Online Fraud
The Musicians Union of Ghana (MUSIGA) has issued a warning to musicians against making statements that may be interpreted as endorsing online fraud and related…
Greek Basketball Federation President Faces Charges in Match-Fixing Scandal
The president of the Hellenic Basketball Federation, Vangelis Liolios, and businessman Giorgos Mavraganis are under investigation for their alleged roles in a…
Malik Beasley Pleads Guilty in Federal Bribery and Betting Scheme
Former NBA player Malik Beasley has agreed to plead guilty to federal charges involving a bribery and betting scheme. Accused of conspiring to underperform in…
Milwaukee Man Sentenced for Mail Theft and Money Laundering Scheme
Mario Casey, a 29-year-old from Milwaukee, has been sentenced to probation after pleading guilty to conspiracy to commit money laundering and forgery. His sche…
Ukrainian Authorities Conclude $5.65 Million Drone Fraud Investigation
Ukrainian anti-corruption officials have completed an investigation into a military drone procurement scheme that allegedly embezzled over $5.65 million. The p…
Zheng Zhao Extradited to U.S. Over $36.9 Million Crypto Scam
Zheng Zhao, a 44-year-old Chinese national, was extradited to the U.S. from the Netherlands on October 23, 2026, facing charges related to a Cambodian crypto s…
Virginia Senator Louise Lucas Indicted for Drug Trafficking, Money Laundering
Virginia state Senator L. Louise Lucas has been indicted on multiple charges, including drug trafficking and money laundering, as announced by the Department o…
Ecuador's Luisa Gonzalez Detained Amid Money Laundering Allegations
Luisa Gonzalez, a former left-wing presidential candidate in Ecuador, has been ordered to remain in detention following her arrest for alleged money laundering…
Trump's Midterm Promises Raise Bribery and Extortion Allegations
Former prosecutors assert that President Trump's campaign promises of cash and threats to withhold federal benefits if Republicans do not win control of Congre…
Knicks to Distribute $3.7M in Championship Rings After Phishing Scam
The New York Knicks, led by owner James Dolan, are responding to backlash after a phishing scheme misled employees into believing they would receive NBA champi…
New York AG Demands $1.37B from NovaTech Founders in Ponzi Scheme Case
New York Attorney General Letitia James is pursuing a court order for $1.37 billion from the founders of NovaTech, Cynthia and Eddy Petion, following a Ponzi s…
Token-Spraying Attacks Compromise Microsoft 365 Accounts Globally
A recent investigation by Huntress has revealed a significant business email compromise campaign targeting Microsoft 365 environments, utilizing token-spraying…
Virginia Senator Louise Lucas Charged with Drug Trafficking and Money Laundering
L. Louise Lucas, an 82-year-old Virginia state senator, has been arrested on multiple charges including drug trafficking and money laundering linked to a famil…
Gardaí Seize Luxury Items in Charity Money Laundering Investigation
Gardaí have conducted searches related to a Dublin-based charity linked to Sinn Féin's Aengus Ó Snodaigh, seizing luxury items valued at approximately €290,000…
Jammu Court Sentences Terrorist to Double Life Terms for 2005 Attack
A Jammu court has sentenced Mohammed Sharief to two life terms and fines for his role in a 2005 terror attack that resulted in the deaths of three family membe…
Virginia Senator Louise Lucas Charged with Racketeering and Corruption
Virginia state Senator L. Louise Lucas, a prominent Democrat, faces serious charges including racketeering, money laundering, and bribery in connection with he…
Malik Beasley Pleads Guilty in NBA Gambling Scandal Involving Wire Fraud
NBA player Malik Beasley has agreed to plead guilty to charges related to illegal sports gambling, including wire fraud and sports bribery, as part of a broade…
Star Casino Penalized $260 Million for Money Laundering Violations
Star Casino, Australia's largest listed casino company, has been fined $260 million for historical money laundering violations. The penalty, levied by Justice…
Malik Beasley Pleads Guilty in Federal Betting and Bribery Case
Former NBA player Malik Beasley has agreed to plead guilty to federal charges linked to a sports gambling and bribery scheme. Initially indicted in June 2026,…
Provisional Liquidators Appointed to Charity Amid Money Laundering Probe
The High Court has appointed provisional liquidators to Liberties Recycling and Development Company Limited, a charity implicated in a garda investigation into…
Phishing Scam Masquerading as TikTok Shop Leads to 320,000 Blocks
A counterfeit TikTok Shop has emerged as a significant phishing threat, generating over 320,000 phishing blocks between May and September 2026, according to Su…
Georgia Businessman Sentenced to 15 Years for $76 Million Ponzi Scheme
Edwin Brant Frost IV, a businessman from Georgia, has been sentenced to 15 years in prison for orchestrating a Ponzi scheme that defrauded over 300 investors o…
Indonesia's Minister Highlights UNCAC's Scope Beyond Bribery
Indonesia's Coordinating Minister for Law, Yusril Ihza Mahendra, emphasized to President Prabowo Subianto that the United Nations Convention against Corruption…
Chinese National Extradited for $36 Million Cryptocurrency Scam
Zhen Zhao, a Chinese national, was extradited from the Netherlands to California for his alleged role in a cryptocurrency investment scam that defrauded 174 vi…
MUSIGA Urges Musicians to Avoid Glorifying Online Fraud
The Musicians Union of Ghana (MUSIGA) has issued a warning to musicians against making statements that may be interpreted as endorsing online fraud and related…
Greek Basketball Federation President Faces Charges in Match-Fixing Scandal
The president of the Hellenic Basketball Federation, Vangelis Liolios, and businessman Giorgos Mavraganis are under investigation for their alleged roles in a…
Malik Beasley Pleads Guilty in Federal Bribery and Betting Scheme
Former NBA player Malik Beasley has agreed to plead guilty to federal charges involving a bribery and betting scheme. Accused of conspiring to underperform in…
Milwaukee Man Sentenced for Mail Theft and Money Laundering Scheme
Mario Casey, a 29-year-old from Milwaukee, has been sentenced to probation after pleading guilty to conspiracy to commit money laundering and forgery. His sche…
Ukrainian Authorities Conclude $5.65 Million Drone Fraud Investigation
Ukrainian anti-corruption officials have completed an investigation into a military drone procurement scheme that allegedly embezzled over $5.65 million. The p…
Zheng Zhao Extradited to U.S. Over $36.9 Million Crypto Scam
Zheng Zhao, a 44-year-old Chinese national, was extradited to the U.S. from the Netherlands on October 23, 2026, facing charges related to a Cambodian crypto s…
Virginia Senator Louise Lucas Indicted for Drug Trafficking, Money Laundering
Virginia state Senator L. Louise Lucas has been indicted on multiple charges, including drug trafficking and money laundering, as announced by the Department o…
Ecuador's Luisa Gonzalez Detained Amid Money Laundering Allegations
Luisa Gonzalez, a former left-wing presidential candidate in Ecuador, has been ordered to remain in detention following her arrest for alleged money laundering…
Trump's Midterm Promises Raise Bribery and Extortion Allegations
Former prosecutors assert that President Trump's campaign promises of cash and threats to withhold federal benefits if Republicans do not win control of Congre…
Knicks to Distribute $3.7M in Championship Rings After Phishing Scam
The New York Knicks, led by owner James Dolan, are responding to backlash after a phishing scheme misled employees into believing they would receive NBA champi…
New York AG Demands $1.37B from NovaTech Founders in Ponzi Scheme Case
New York Attorney General Letitia James is pursuing a court order for $1.37 billion from the founders of NovaTech, Cynthia and Eddy Petion, following a Ponzi s…
Token-Spraying Attacks Compromise Microsoft 365 Accounts Globally
A recent investigation by Huntress has revealed a significant business email compromise campaign targeting Microsoft 365 environments, utilizing token-spraying…
Virginia Senator Louise Lucas Charged with Drug Trafficking and Money Laundering
L. Louise Lucas, an 82-year-old Virginia state senator, has been arrested on multiple charges including drug trafficking and money laundering linked to a famil…
Gardaí Seize Luxury Items in Charity Money Laundering Investigation
Gardaí have conducted searches related to a Dublin-based charity linked to Sinn Féin's Aengus Ó Snodaigh, seizing luxury items valued at approximately €290,000…
Jammu Court Sentences Terrorist to Double Life Terms for 2005 Attack
A Jammu court has sentenced Mohammed Sharief to two life terms and fines for his role in a 2005 terror attack that resulted in the deaths of three family membe…
Virginia Senator Louise Lucas Charged with Racketeering and Corruption
Virginia state Senator L. Louise Lucas, a prominent Democrat, faces serious charges including racketeering, money laundering, and bribery in connection with he…