Authorities monitoring a global cybercrime syndicate made a breakthrough in 2022 when they arrested a Nigerian man in South ...

A former Defense Department civilian is under indictment in connection with a scheme to funnel stolen money to scammers in ...

Samuel D. Marcus, 33, acted as a money mule for fraudsters while working for the Department of Defense, officials say.

The scammer thought he was untouchable. He was wrong. After his own partners leaked critical information, OCCRP traced the ...