Phillip Sanders, Vanessa Yarbrough, and Patrick Dickens all have been charged with theft, money laundering, and other ...

EFC has cautioned Nigerians against false cash declarations, warning that such practices expose the country to money laundering risks.

A 25-year-old woman has been arrested in a sting operation after deputies say she stole $125,000 from a 71-year-old in an ...

A 71-year-old Sequim resident fell victim to a sophisticated scam, losing $125,000 after being deceived by people posing as ...

Brothers Miguel and Omar Trevino Morales — aliases "Z-40" and "Z-42" — led one of Mexico's most powerful and feared organized ...

The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...

Eugine Julius Maguga, a 49-year-old businessman from Mpumalanga, faces serious charges of money laundering after police ...

A 49-year-old man faces multiple charges after being caught with a large sum of cash and attempting to bribe police officers.

Clallam County Sheriff’s deputies conducted a sting operation and arrested a 35-year-old Tacoma woman on investigation of ...

The South African Police Service arrested a businessman from Komatipoort in Mpumalanga after they found R1.2 million in his ...

Transactions exceeding 400 million VND in cash or large domestic and international wire transfers must now be reported under ...