HARARE - Tambudzai Majuru, a 34-year-old former bursar at Littlerock International School in Harare, has been sentenced to 10 ...

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

A woman used identification with real people's names but her photos to set up bank accounts and receive money stolen by ...

A California man, Charles Singleton, 65, from Los Angeles, has been sentenced to 41 months in prison for his role in a money ...

Scammers are preying on cash-strapped Australians, promising a windfall but delivering financial ruin. Here’s how to protect ...

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

Stephan Haley, 36, of Waukee, indicted for a multi-million fraud and laundering scheme last year, was also found guilty of fentanyl distribution.

Redeploying Homeland Security Investigations agents is part of a broader Trump effort. But some fear many serious transnational crimes will go unprobed.

As cybercriminals exploit AI-generated deepfake scams and synthetic identity fraud, financial institutions are investing ...