Four men — Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju and Chang Nam Il — have been indicted on charges of wire fraud and money laundering, according to a now unsealed federal criminal indictment.

Speaking on a podcast, Allison Gill and Kel McClanahan outline a legal case aimed at ensuring more documentation is released.

The Economic and Financial Crimes Commission (EFCC) has sounded a fresh alarm, revealing that corrupt Nigerian politicians and criminal syndicates are ...

Chinese industrial-scale scam centers are bilking Americans of more than $5 billion each year and giving Beijing a pretext to ...

The Justice Department has fired additional lawyers and support staff who worked on special counsel Jack Smith’s prosecutions of President Donald Trump, according to two ...

The US government has cracked down on a North Korean fraud ring, indicting over a dozen individuals, including Zhenxing “Danny” Wang from New Jersey. The scheme involved North Korean IT workers using ...

The US Justice Department revealed the identity theft number along with one arrest and a crackdown on “laptop farms” that ...

Workers used stolen or fake U.S. identities to secure employment, funneling millions of dollars to the North Korean ...