Newly Appointed US Attorney General Pam Bondi issued a directive shifting the focus of Foreign Corrupt Practices Act investigations and cases ...

In January 2025, when the Hulimavu police in Bengaluru raided a ‘call centre,’ they found a well-oiled machine, busy at work scamming people for the past one-an ...

The 18-year-old cybercriminal faces prosecution for multiple offenses, including discovery and disclosure of secrets, illegal ...

A Floral City man was arrested for possession and transmission of child pornography on Thursday, according to the Citrus ...

Our editorial staff has close to a decade of experience in the background investigations industry, and our team has invested ...

For the many guests that have had peaceful night rest at Udoka Golden Point Hotel and Suites, in Oba, Anambra State, ...

The Financial Fraud Enforcement Task Force announced Monday the conclusion of the largest investment fraud sweep ever conducted in the U.S.  Operation Broken Trust, a nationwide operation ...

Norman City Council discussed the Norman police, and fire safety report at its special meeting on Tuesday. Ward 1 ...

Abu Dhabi: Represented by the Ministry of Interior (MoI), Qatar participated in the inaugural GCC-European meeting of Directors General of Criminal Investigation, held in Abu Dhabi, UAE ...

The attorney general’s directive sparks concerns over the Trump administration’s impact on civil rights protections.

The Department of Justice sent a chill through corporate America by signaling its intent to use criminal investigations to ...

The best heist movies feature meticulously crafted plots, shocking twists, and thrilling stories as seen in genre-defining ...