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U.S. Targets Southeast Asia Scam Centers With Charges, Sanctions and Seizures

The move signals a broader U.S. effort to cut off fraud hubs built on forced labor.

ICE Files Detainer as South Carolina Man Charged With Incest After Juvenile Gives Birth

DOJ Unveils $300 Million Grants as New Fraud Division Tightens Control

Minneapolis Council Receives Auditor’s Reviews of Lussier Death and Moturi Shooting

U.S. Restricts Visas for 75 Relatives and Associates of Sinaloa Cartel Figures

Coast Guard Offloads 3,825 Pounds of Cocaine in Miami Beach After Eastern Pacific Busts

DOJ’s New Fraud Division Logs First-Week Actions Targeting Over $340 Million

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

CBP Seizes $372,000 in Undeclared Cash at Atlanta Airport in First Quarter

U.S. Sends $177,000 in Seized Bitcoin to Coinbase Prime From Steroid Case Wallet

California Charges 21 in $267 Million Medi‑Cal Hospice Fraud

DOJ Secures ACA Fraud Guilty Plea, Says Task Force Recovered $500 Million in Three Cases

Nepal Charges 33 in Himalayan Rescue Insurance Fraud Crackdown

Haryana Seeks CBI Probe Into Suspected Diversion of Government Deposits

Punjab CTD Arrests 36 in Month-Long Sweep, Foils Plots in Faisalabad and Jhelum

Mizoram Deports Slovak Man Caught Near Myanmar Border Without Permit

NCB Delhi Unit Destroys 408 Kg of Seized Drugs Worth Over Rs 212 Crore

Repatriated Drug Suspect Faces Warrant Hearing in South Korea After Presidential Appeal

CIK Raids Across Kashmir Target LeT Recruitment Module

Iran Escalates Arrests and Internet Blackouts in Crackdown on ‘Enemy’ Media