Phillip Sanders, Vanessa Yarbrough, and Patrick Dickens all have been charged with theft, money laundering, and other ...

A 71-year-old Sequim resident fell victim to a sophisticated scam, losing $125,000 after being deceived by people posing as ...

Brothers Miguel and Omar Trevino Morales — aliases "Z-40" and "Z-42" — led one of Mexico's most powerful and feared organized ...

The allegations against the suspects include bribery, contact with a foreign agent, breach of trust, money laundering, and ...

The Economic and Financial Crimes Commission has commenced an investigation on the man arrested by the Nigeria Customs Service, Okorie Sunday at Murtala Muhammed International Airport, Ikeja, Lagos, ...

EFC has cautioned Nigerians against false cash declarations, warning that such practices expose the country to money laundering risks.

A 49-year-old man faces multiple charges after being caught with a large sum of cash and attempting to bribe police officers.

The U.S. Department of Justice has reiterated its commitment to holding financial criminals accountable and maintaining the integrity of the global financial system. Additional investigations into the ...

The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...

A 49-year-old man Eugine Julius Maguga has appeared in court on charges of money laundering, after he was allegedly found in ...

Transactions exceeding 400 million VND in cash or large domestic and international wire transfers must now be reported under ...