Two New York Times reporters spent several months learning the intricacies of a wide-reaching web of scammers.

Hyderabad Cyber Crime Police arrested a 46-year-old woman for her involvement in a large-scale digital arrest fraud. The accused, Krothapalli Rithika, a real estate businesswoman from Kompally, ...

UK has frozen £6 million ($7.76 million) in crypto since 2024 under new rules targeting digital asset-linked crime.

WASHINGTON − President Donald Trump has granted pardons to three founders of the BitMEX cryptocurrency exchange, according to ...

Reports estimate that trade-based money laundering costs Uganda over $6.6 billion annually Kampala, Uganda | JULIUS BUSINGE | ...

A Delhi Court on Saturday granted bail to former Aam Aadmi Party Councillor Tahir Hussain in a money laundering case ...

KARACHI: A judicial magistrate has ordered journalist Farhan Mallick to be sent to Landhi jail under judicial custody after ...

Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe.

In a separate incident, the Bethlehem Commercial Crimes Court fined Tshwaranang Stokvel, an investment scheme infamous for ...

Kinahan: The True Story of Ireland's Mafia, tracks the cartel from its beginnings as a small-time street dealing operation in 1980s Dublin to its reputation as one of the world's most feared and ...

The Bombay High Court has granted bail to the president of an education society running a medical college in Satara, who was ...