Free Malaysia Today on MSN1d
US disbands DoJ unit that probed 1MDB scandalInvestigative 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 ...
Legit on MSN3d
EFCC: Court Orders Forfeiture of $222,729 Digital Wallet Assets Of Suspected Crypto FraudstersA federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
Sinar Daily on MSN3d
Court allows Na’imah to represent late husband Daim in legal challenge over asset seizureThe High Court has granted the wife of the late Tun Daim Zainuddin to represent the former Finance Minister’s estate in their ...
In February 2024, the woman was tricked by a computer support scheme that mimicked Microsoft customer support and transferred ...
Hosted on MSN1d
U.S. Ends Hunt for Kremlin-Linked OligarchsThe U.S. Justice Department will shut down KleptoCapture, the task force dedicated to tracking and seizing assets belonging ...
Investigative Journalism Foundation on MSN20h
B.C. to seize more cash, cars in bid to stop organized crimeUse 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 ...
WTIC Hartford on MSN12h
$328,573 returned to elderly Connecticut computer scam victimThe U.S. Attorney’s Office and Homeland Security Investigations returned the money to the woman, who fell victim to a ...
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