A U.S. federal court has sentenced a businessman to 15 years in prison for his role in running a Ponzi scheme that defrauded ...

Stevan Dojčinović is the editor-in-chief of KRIK, which has spent over a decade exposing corruption and criminality that permeated the Serbian state. Here he reflects on how a student-led movement ...

Dismissed two years ago as schoolkids skipping class, Serbia’s student-led opposition channeled public fury over state ...

The U.S. Federal Bureau of Investigation (FBI) announced on Monday the arrest of nine people in Nigeria as part of an ...

As criminal syndicates flee crackdowns in Southeast Asia, Sri Lankan police have detained over 1,000 foreign fraud suspects ...

An investigation into the abduction and murder of a Chinese cyber scam boss uncovers his shadow identities and how he was ...

In its annual review of Cambodia, published last month, the International Monetary Fund (IMF) flagged “persistent scam activities” as a threat to economic growth.

Brendon Luo was sanctioned by the U.S. Treasury in June. He still owns a mansion in California worth an estimated $5 million.

The EU’s sanctions envoy said alumina from Ireland’s Aughinish refinery is reaching Russia’s military-industrial complex and ...

Leaked records show the major Indonesian nickel miner Harita Group approved hundreds of thousands of dollars in “incentives” ...

Without cyberfraud laws, police in tiny Southeast Asian country are struggling to combat a surge in scam center operations.

Love, Deception, and the Real Lives of Nigeria's Romance Scammers,” immersed himself in the lives of four modern romance ...