Reported by Nneoma Omeje Criminal networks in Southeast Asia are increasingly using the messaging app Telegram to coordinate their activities, reshaping the dynamics of organized crime, according to a report released by the United Nations on Monday. The report follows legal charges against Telegram’s founder and CEO, Pavel Durov, in France, where he is accused of enabling […]

Reported by Kristen E. Larson The Financial Crimes Enforcement Network (“FinCEN”) issued last month an in-depth report on check fraud stemming from mail theft (“Report”).  This is a pernicious and expanding problem.  The Report follows upon a joint alert issued by FinCEN and the U.S. Postal Service (“USPS”) in February 2023, on which we blogged. Mail theft-related check […]