The SEC has responded to concerns surrounding CBEX, a platform at the centre of a major investment scam that has caused many ...

John Leicester’s investigative reporting uncovered a disturbing international trend: a growing number of underage terrorist suspects who are being ...

This large-scale fraudulent scheme, which promised unrealistic returns and preyed on public trust, highlights the growing ...

HackersTent’s cross-chain tracking abilities proved essential at the time the criminals moved funds across different ...

Thousands of traders across Africa have been left reeling after an online trading platform collapsed, vanishing with their ...

The bust is considered one of law enforcement’s most significant actions against romance scams in U.S. history.

Akron-area immigration lawyers are expressing concern about ICE roundups under the Trump administration, alleging due process violations.

Documents seen by BI show a $30 million contract between ICE and Palantir for software to track visa overstays and ...

Today marks the 27th anniversary of the Guiding Principles on Internal Displacement – a landmark framework that defines the ...