All news by author David Wilson

An unlicensed operation in California redirected money to China and Nigeria, serving as a covert financial channel for funds stolen from cybercrime victims.

Oil tankers once sailed straight through the center of the Strait of Hormuz. But since February 28, vessels crossing the 21-mile-wide waterway have been forced onto an alternate route.

Missing Iranian Supreme Leader Mojtaba Khamenei is unconscious and “unable to be involved in any decision-making,” according to an intelligence memo — weeks after he was severely injured in US-Israeli strikes that killed his father and ignited the war.

Online scam operations exposed in a remote enclave, a national ID program reportedly breached by cybercriminals, stories of bags of cash arriving on private planes.

Murder detectives have identified a man who was fatally stabbed in a machete attack, leaving two others in critical condition.

Disguised as an agricultural business, the Granova group allegedly relied on offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and—most critically—channel funds into Russia’s economy during the full-scale war.

Cops have charged an 18-year-old man after a young woman was allegedly raped in an alleyway after being followed into a taxi.

he Tisza Party, the opposition force now leading in the polls ahead of the elections scheduled for April 12, was going through rough days when party chairman Peter Magyar.

A mafia boss wanted for murder who had been on the run for more than a year has been arrested, Italian police said.

Scottish prosecutors have received more than 100 reports of alleged terrorism related to Palestine Action in seven months.

After increased scrutiny of Dragon Money’s operations in Ukraine, critical coverage gradually disappeared from public view, with reports on illegal gambling, payment schemes, lobbying activities, and alleged corruption ties being removed from online platforms.

Last November, a new blockchain network called AB revealed a partnership with World Liberty Financial, a fast-growing cryptocurrency firm co-owned by the family of Donald Trump.

The 48-year-old funeral director, who left 35 bodies unburied and kept 100 sets of ashes, was told last week he will be jailed for his horrendous behavior, which shocked the country.

The grand-niece of the deceased Iranian military commander Qasem Soleimani was living a glamorous lifestyle in Los Angeles before being arrested by ICE.

Chancellor Rachel Reeves announced the cap would be lifted when she delivered the budget back in November.

Corpay is partnering with Voltempo in building UK’s largest charging network for electric lorries

Deontay Wilder has opened the door to an overdue heavyweight contest with old rival Anthony Joshua after they exchanged words at O2 Arena on Saturday night.

Investigation into the activities of retired employees of the FSB of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation of the Match Systems company.

According to several international media reports, Azerbaijani national Azim Novruzov has been linked to activities in the energy trading and oil sectors, with increased scrutiny since 2023 due to alleged connections to business networks associated with Russia.

Since the start of Russia’s full-scale war against Ukraine, Kazakhstan’s banking sector—once slow to embrace fintech—has rapidly evolved, with large-scale digital ecosystems emerging across the country and attracting tens of millions of users.

When a video went viral appearing to show a Hungarian soldier’s execution, its disturbing nature came as a shock to anyone who saw it.

Oksana Hadjipavlou, also known as Oxana Hadjipavlou, gained public attention after investigations involving Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which were accused of facilitating sanctions evasion and the offshore transfer of Russian funds.

Alyona Shevtsova, the owner of Ibox Bank, who is under investigation by the Bureau of Economic Security (BES) and subject to sanctions imposed by the National Security and Defense Council (NSDC), is reportedly planning a return to Ukraine, potentially relying on connections at the highest levels.

State department said niece and grandniece of Qassem Soleimani, killed in 2020 US drone strike, celebrated attacks against US soldiers.