Assistant U.S. Attorneys Ryan Arash Rezaei and Benjamin J. Wolinsky are prosecuting the case with the assistance of Lynette Dixon. The prosecution is the result of an investigation by the FBI and ...

The owner of a telecom firm was sentenced to five years in prison for taking money from a federal program that provides ...

Illicit financial flows in Global Trade is a consolidated enlightenment of the advanced world of illicit financial activities ...

The Indian police managed to crack a large scam via Telegram, where five people, including the so-called Crypto Queen, who ...

A South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government programs. The CEO of Q Link Wireless, Issa Asad, was ...

“Our investigations found that everyone has a Thai visa and came through Thailand,” Colonel Saw Chit Thu, the Karen warlord whose militia controls the major scam hubs of Shwe Kokko and KK Park along ...

Hyderabad: In the first six months of 2025, victims in Telangana lost Rs 681 crore to cyber fraudsters, which is Rs 219 crore ...