Investigative journalist Bradley Hope says US attorney-general Pam Bondi announced the immediate closure of the Kleptocracy Asset Recovery Initiative on Wednesday.

Instead of returning it to victim countries, the Trump administration is using billions of dollars seized in foreign ...

Roughly $500,000 was recovered for the victim of a computer support scam, thanks in part to the U.S. Attorney’s Office, which ...

President Cyril Ramaphosa outlines a comprehensive strategy to combat corruption in South Africa, including the establishment ...

A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...

The High Court has granted the wife of the late Tun Daim Zainuddin to represent the former Finance Minister’s estate in their ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

In February 2024, the woman was tricked by a computer support scheme that mimicked Microsoft customer support and transferred ...

The District of Montana also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access information on a device and to provide personalised ads and content, ad and ...

The U.S. Attorney’s Office and Homeland Security Investigations returned the money to the woman, who fell victim to a ...