Guernsey Authorities Seize $11.4M Tied to ‘Cryptoqueen’ OneCoin Fraud
A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds....
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A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds....
The EU's most senior prosecutor told Slovak MPs that a staggering one in three VAT fraud cases investigated by her office has links to Slovakia. How can such fraud flourish in Slovakia and is it a new...
The EU's most senior prosecutor told Slovak MPs that one in three VAT fraud cases — involving the bloc's sales-tax system — has links to Slovakia. Why is the criminality concentrated there and is it a...
The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution....
The apparent shutdown follows years of scrutiny over one of crypto’s largest fraud marketplaces....
Elizabeth Holmes led people to believe that her now-defunct company, Theranos, had developed a medical device that could revolutionize blood tests. She is serving an 11-year sentence for fraud and con...
A Cuban migrant held in solitary confinement at an immigration detention facility in Texas died after guards held him down, according to an autopsy report released Wednesday that ruled the death a hom...
The leader of Iran's judiciary has said there will be rapid trials and executions for those arrested in nationwide protests. Washington has threatened military action over the crackdown. DW has the la...
Jim Young/REUTERS A Canadian man identified as Dallas Pokornik was charged with impersonating airline staff. Federal prosecutors allege Pokornik used fake airline IDs to fly hundreds of times for free...
Department of Government Efficiency (DOGE) staffers working at the Social Security Administration (SSA) broke protocols, had more access to sensitive data on Americans than previously disclosed, and w...
Iranian authorities have intensified their crackdown on nationwide unrest, blaming alleged "terrorists" and releasing graphic descriptions of violence to justify severe legal measures against those th...
The death toll from nationwide protests in Iran spiked January 12 to at least 2,000 people killed, activists say. With the Internet down in Iran, gauging the demonstrations from abroad has grown more ...
Iranians in exile are being targeted by the regime's secret services, which is believed to be responsible for thousands of deaths since the start of the mass protests in Iran....
Erfan Soltani, 26, was detained at his home in Fardis on 8 January. Four days later, authorities notified his family a death sentence had been issued and confirmed....
With the situation tense over in Iran, one of the country's national's is facing justice here in France. Mahdieh Esfandiari, a professional translator, is on trial in Paris, facing accusations of prom...
Elon Musk (L) and Sam Altman Getty/BI composite A trial date has been set in Elon Musk's fraud case against Sam Altman. The case is set to go before an Oakland federal jury in April and is expected to...
Brothers Oren Alexander, Tal Alexander and Alon Alexander were arrested on sex trafficking charges in 2024. J Grassi/Patrick McMullan via Getty Images The Alexander brothers will stand trial on federa...
Blake Lively; Justin Baldoni Lia Toby/Getty Images, James Devaney/Getty Images Lively filed a sexual harassment complaint against her "It Ends With Us" costar Baldoni and accused him of a smea...