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March 18, 2026

DOJ North Korean IT Job Fraud

America November 15, 2025

Five Defendants Plead Guilty in Expansive DOJ North Korean IT Job Fraud Scheme

Four U.S. citizens and one Ukrainian national have pleaded guilty in federal court to participating in a covert scheme that…

By Rihem Akkouche

Google Sues Cybercriminals Over Phishing Scams

America November 14, 2025

Google Sues Cybercriminals Over Phishing Scams in Global Smishing Crackdown

Google has launched a federal lawsuit against a foreign cybercriminal ring accused of orchestrating vast phishing scams that impersonated the…

By Rihem Akkouche

Azima Trade Secrets Hacking lawsuit

America July 8, 2025

Judge Seeks Clarity on Ownership in Azima Trade Secrets Hacking Lawsuit

The legal battle between aviation magnate Farhad Azima and private investigator Nicholas Del Rosso has taken a new twist as…

By Rihem Akkouche

America August 9, 2024

Dark Web Operation Leads to Arrests in Texas Fraud Case

Authorities in Texas have arrested 40 individuals involved in a large-scale, intricate fraud operation that resulted in the theft of…

By Jackie Allen

America May 30, 2024

DOJ Arrests Chinese National for Cybercrime and Fraud

Following an investigation by law enforcement in the U.S., Singapore, Thailand, and Germany, the U.S. Department of Justice announced on…

By Rochdi Rais

UK Musician Cops To $6M Securities Fraud

America November 29, 2023

UK Musician Cops To $6M Securities Fraud

In a narrative that seems ripped from a high-stakes thriller, a renowned Afrobeats artist from the United Kingdom, known as…

By Rihem Akkouche

SDNY Prosecutor joins Dentons

America September 7, 2023

SDNY Prosecutor joins Dentons : A New Dawn at Dentons

In a move akin to a seasoned chess player advancing to a new board, Dentons has welcomed a titan from…

By Rihem Akkouche

USA Herald May 3, 2021

Ransomware Task Force Urges White House to Action 

The Ransomware Task Force issued a report on Friday. The group is made up of 60 experts from industry, government,…

By Jackie Allen

Financial Investigations December 14, 2020

Hackers attack U.S. agencies using SolarWinds God-Mode

Hackers attacked federal agencies’ servers, including both the Treasury and Commerce departments. Experts believe that the SolarWinds management interface with active…

By Jackie Allen

International December 3, 2020

Cybersecurity: The future of cybercrime, what to expect in 2021

As we approach the year 2021, most of us aren’t too interested in looking back. As 2020 ends, very few…

By Jackie Allen

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