extradited

The U.S. Department of Justice charged four Ghanaian nationals for their roles in a massive fraud ring linked to the theft of over $100 million in romance scams and business email compromise …

CHISINAU, Moldova (Reuters) -Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a warrant linked to a landmark $1 billion fraud case, is willing to be extradited to Moldova, his …

Authorities in the United Arab Emirates (UAE) have reportedly taken Ildar Ilham, the founder of the decentralized finance protocol WhiteRock Finance, into custody as part of allegations over a $30-million …

A member of the notorious Ryuk ransomware operation who specialized in gaining initial access to corporate networks has been extradited to the United States. The suspect is a 33-year-old foreign …