A KCPD police officer found guilty of nine counts of wire fraud and one count of money laundering faces up to 20 years in ...

The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign ...

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.

Former Governor of Kiambu, Ferdinand Ndungu Waititu, is now behind bars, convicted for receiving a Sh 25.6 million kickback ...

Canada has listed seven transnational criminal organizations as terrorist entities and announced a new partnership with banks to combat money laundering, the government said on Thursday.

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

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

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

Chainalysis report reveals that crypto scammers defrauded victims of at least $9.9 billion, with pig butchering scams surging ...

An international bank based in Puerto Rico has been sued for fraud in an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the U.

The HOA industry is attempting to repeal the Corporate Transparency Act (CTA), arguing that homeowners associations are low-risk for money laundering despite evidence of widespread theft and fraud ...

The Mexican singer has remained silent while his fans and critics await a response to the controversy that could end his career.