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FBI

Pakistani minister meets FBI for security talks

Pakistani Interior Minister Mohsin Naqvi met FBI Director Kash Patel in Washington to discuss counter-terrorism and cybercrime cooperation.

FBI investigates AFA over money laundering suspicions

FBI probes AFA for money laundering in U.S., no charges yet.

24 arrested in crackdown on Indian Int’l crime gangs

24 suspects arrested in U.S., Canada, Europe crackdown on Indian crime networks, targeting extortion, drug trafficking, and more.

Businessman extradited to US over 3.7bn USD fraud

Ibrahim Khaldun Helmi extradited to US for 3.7bn USD Medicare fraud after arrest in Turkiye, marking a major healthcare fraud investigation.

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