US releasing Russian prisoner Alexander Vinnik in Marc Fogel exchange, official says
The United States is releasing Russian prisoner Alexander Vinnik as part of the deal to secure Marc Fogel's freedom, a...
Fraud
US ally accuses Biden admin of using USAID as a ‘tool to interfere with domestic issues’
President Donald Trump’s second administration has made the United States Agency for International Development (USAID) a prime target for spending...
India’s Modi speaks with ‘dear friend’ President Trump amid hopes of furthering ties
President Donald Trump’s return to the White House has sent ripples across the globe, but India remains largely optimistic about...
AI Revolutionizes Fraud Detection Across Multiple Sectors
Artificial Intelligence is transforming fraud detection in financial services, healthcare, and government, enhancing security and reducing losses, according to NVIDIA....
Trump’s UN ambassador pick Elise Stefanik could save taxpayers millions if taps Musk-Ramaswamy ‘DOGE’
Rep. Elise Stefanik, R-NY., will soon appear before the Senate Foreign Relations Committee to seek confirmation for her role in...
Former Georgian prime minister says nation’s election was ‘rigged,’ and ‘written in Moscow’
FIRST ON FOX: The former Prime Minister of Georgia, Nika Gilauri, told Fox News Digital in an exclusive interview that...
Japan Faces Challenges in Crypto Money Laundering and Fraud
Japan's crypto landscape sees growing challenges with money laundering and fraud, despite a global decline in illicit activities. On-chain analysis...
Hong Kong Monetary Authority Warns of Fraudulent HSBC Websites
The Hong Kong Monetary Authority (HKMA) has issued a warning regarding fraudulent websites posing as The Hongkong and Shanghai Banking...
Tether Collaborates with DOJ to Seize Over $6 Million in Crypto-Confidence Scheme
Tether aids the U.S. Department of Justice in seizing over $6 million linked to a crypto-confidence scheme in Southeast Asia,...
HKMA Alerts Public to Fraudulent Social Media Page Linked to Bank of Singapore
The HKMA has issued a warning about a fraudulent social media page impersonating Bank of Singapore Limited, urging the public...
Venezuelan dictator deploys bizarre distraction as country remains in turmoil after election
Venezuelan President Nicolás Maduro has announced his plan to move Christmas to October in a bid to distract the public...
Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme
Tether aids the U.S. Department of Justice in seizing $5 million in USDT from a fraudulent scheme, reinforcing its commitment...
Hong Kong Monetary Authority Warns of Fraudulent Website and Phishing Emails Linked to Public Bank (Hong Kong) Limited
The HKMA alerts the public to a fraudulent website and phishing emails targeting Public Bank (Hong Kong) Limited's customers. (Read...
HKMA Warns Public About Fraudulent Websites and Phishing Messages Related to Mox Bank
The Hong Kong Monetary Authority alerts the public about fraudulent websites and phishing messages related to Mox Bank Limited. (Read...
Yacht sinks: Missing tech billionaire’s co-defendant died in car crash days before Italy disaster
A co-defendant of British tech entrepreneur Mike Lynch was killed in England after being struck by a car just days...
