Key Takeaways DOJ Criminal Division will prioritize enforcement in key areas, including health care fraud, trade and customs ...

A forthcoming measure from Sens. Marsha Blackburn and Chris Coons seeks insight on combatting China on concerns long held by ...

Telegram has removed Xinbi and Huione channels linked to cybercrime after research traced $8.4B in laundered USDT through the ...

Trump administration trade officials accuse Hanoi of failing to stem the sale of counterfeit goods, many of them produced in ...

Nguyen Thanh Phong, former head of the Vietnam Food Administration, has been arrested along with four subordinates for ...

Vietnam's Prime Minister Pham Minh Chinh on Wednesday urged the country's anti-counterfeit task force to devise new ways to ...

According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 ...

In a now-unsealed federal indictment, three Utah men have been charged in the District of Utah with check fraud and money laundering of $3.1 million.

In an unprecedented show of unity, some of the world's most influential companies, spanning e-commerce, payments, and global ...

The China Deal is Actually a Big Deal The White House announced the framework for a trade deal with China where the effective ...

Despite enhanced controls on imported counterfeits, fake luxury goods targeted by the authorities were on display last week ...

ISI paychecks, charity scams, heroin smuggling, and global aid diversions fuel jihadist networks, turning crime into a ...