"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion.

The DOJ partnered with the FBI and international law enforcement to shut down a global malware network that stole $5.9 billion of Covid relief funds and is linked to other crimes. Chinese national ...

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A global malware network responsible for the theft of $5.9 billion in Covid relief funds and tied to other crimes like child exploitation and bomb threats has been shut down, Department of Justice ...

The scheme, which allegedly defrauded victims of at least $73 million, involved sophisticated money laundering operations ...

The Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through ...

MANILA, Philippines — The Department of Justice (DOJ) has filed complaints for human trafficking and child exploitation against two persons for selling a newborn for P90,000. In a resolution ...

MANILA – The Department of Justice (DOJ) on Monday said it has filed qualified trafficking and child exploitation charges against members of a criminal syndicate selling babies online. In its ...