A US appeals court has ended a “special master” review of documents seized from Donald Trump’s Mar-a-Lago estate. The ruling is a win for the US Department of Justice, which is probing if Mr Trump […]
Detectives have begun contacting 70,000 people suspected of being victims of a sophisticated banking scam. The Metropolitan Police is sending text messages to mobile phone users it believes spoke with fraudsters pretending to be their […]
Police in Estonia have arrested two men suspected of running a $575m (Ā£485m) cryptocurrency scam involving hundreds of thousands of victims. Estonian police investigated the case with the FBI, and US authorities want to extradite […]
A US Navy engineer and his wife who sold secrets about nuclear submarines to an undercover FBI agent posing as a representative of a foreign government have been jailed. Citing the “great danger” the couple […]
The FBI has arrested two alleged members of extremist anti-government group the Boogaloo Bois. Timothy Teagan, 24, of Michigan, is accused of lying about drug use while purchasing a gun. Aron McKillips, 29, of Ohio, […]
During the 2012 operation to shut down Megaupload, 135 electronic devices were seized, mostly from founder Kim Dotcom. After the FBI cloned some of the devices and took them back to the U.S., a legal […]
Two Chinese nationals have been charged with paying thousands of dollars in cash and jewellery to obstruct a federal investigation into a major telecommunications company. According to prosecutors, the two men attempted to recruit a […]
Ruja Ignatova, also known as the “missing Cryptoqueen”, received police information about investigations into her $4bn (Ā£3.5bn) cryptocurrency fraud before she disappeared, it is claimed. The 42-year-old Bulgarian-born woman is wanted for her alleged role […]
Ex-US President Donald Trump has asked the Supreme Court to intervene in the dispute over sensitive documents seized by the FBI during a search of his Florida estate in August. Mr Trump wants the justices […]
US prosecutors have charged 47 people in the largest Covid relief fraud scheme alleged to date. The suspects are accused of stealing $250m (Ā£220m) from a government aid programme that was supposed to feed children […]
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