For a president who professes to be tough on crime, Donald Trump is clearing the way for a great deal of the white-collar ...

Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

Banks such as Texas Capital and Synovus say they're learning from anti-money-laundering failures elsewhere. They emphasize ...

US-based banking-as-a-service (BaaS) provider Synctera has secured $15m in a funding round, jointly led by Fin Capital and ...

The largest and most infamous corruption scandal of the last decade began with a criminal investigation into the operations ...

Years of regulatory scrutiny and penalties following money laundering accusations, management exodus, and border closures due to COVID-19 have pushed Star, the country's second-largest casino ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. 46-year-old ...

To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.

The Enforcement Directorate has arrested The Hindu’s Ahmedabad correspondent Mahesh Langa under the Prevention of Money Laundering Act (PMLA), the agency said on Tuesday. “Mahesh Prabhudan ...