A Nigerian man, Olumide Olorunfunmi, pleads guilty in a U.S. federal court for his role in a money laundering scheme ...

The F.B.I., China’s Ministry of Public Security, Interpol and others have tried to combat scammers, who ​often lurk on social ...

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

The Enforcement Directorate seized Rs 11.64 crore during raids linked to a money laundering case involving Bihar IAS officer ...

EFCC has declared Aisha Achimugu wanted over allegations of criminal conspiracy and money laundering, intensifying the agency ...

Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from a ...

The CEO of a company that owned the rights to Colombian drug lord Pablo Escobar’s name and likeness was extradited to L.A. to face fraud and money laundering charges. Olaf Kyros Gustafsson, 31, ...

The investigation, conducted by the Anti-Money Laundering Division from Bukit Aman, has unfolded over recent days in both Kuala Lumpur and Penang. This dual operation caught many by surprise, ...

The Feeding Our Future scheme was tied to the Agriculture Department's Federal Child Nutrition Program, which provides meals ...

money laundering and multiple counts related to engaging in transactions stemming from illegal activity. If convicted, he ...

An international fraudster convicted of money laundering is now declaring his innocence, years after admitting guilt, as his ...

Rinsch also spent lavishly on a stay at the Four Seasons hotel and other luxury properties, according to the court documents.