Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation
The FIOD has arrested four people and seized €12 million in an investigation into a major online gambling platform scam....
Investigation
US Federal Prosecutors Investigate Block Inc. for Compliance Violations
US federal prosecutors are conducting an investigation into Block Inc., the fintech company founded by Twitter co-founder Jack Dorsey. The...
Russian troops went on drunken killing spree in occupied Ukraine: reports
Russian authorities arrested two soldiers who had been on a drunken killing spree in the Moscow-occupied part of Kherson, according...
Scottish leader says he won’t resign amid fallout of decision to end power-sharing agreement
Scotland's leader insisted Friday that he won't be resigning as he fights for his political survival amid the fallout of...
Romanian court rules that Andrew Tate’s trial on charges of rape and human trafficking can start
A court in Romania’s capital on Friday ruled that a trial can start in the case of influencer Andrew Tate,...
Spain reopens inquiry into Pegasus spyware case following France’s request to collaborate on a similar case
A Spanish judge has reopened a probe into the suspected spying on the cellphone of Spain’s prime minister after receiving...
No perjury charges for British soldiers accused of lying in Bloody Sunday probe
Fifteen British soldiers who allegedly lied to an inquiry into Bloody Sunday, one of the deadliest days of the decades-long...
Poland detains 2 suspects in attack on Alexei Navalny ally in Lithuania
Two men have been detained in Poland on suspicion that they attacked Russian activist Leonid Volkov — an ally of...
Cyber fraud network stole personal data from thousands, UK police say
A website that allowed international cyber fraudsters to trick up to 70,000 British victims into revealing personal information such as...
Ukraine alleges Russia increasingly using tear gas illegally in battle
The Ukrainian infantryman, call sign "Ray", said he quickly pulled on his gas mask after a Russian drone flying above...
IRS Expects Surge in Crypto Tax Crime Cases as Tax Season Concludes
The US Internal Revenue Service (IRS) is bracing for an increase in crypto tax crime cases as taxpayers file their...
Prosecutors Say Ippei Mizuhara Stole $16 Million From Shohei Ohtani. Here’s What We Know.
Getty Images/Ringer illustration On Thursday, authorities released a document detailing their investigation into Ohtani’s former translator. The findings shed new...
Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and...
Israeli to expand aid access to Gaza, but Blinken says it still might not meet US demands
U.S. Secretary of State Antony Blinken said Friday that the measures the Israeli government has announced to expand the flow...
