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Wyoming Rep. Harriet Hageman spoke about the "brilliance" of DOGE, using the Department of Education as an example, during an ...

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

Not since Robert Clive and the East India Company looted the Bengal Treasury after the Battle of Plassey in 1757, has London ...

Trainor was given a five and a half year sentence - half of it to be served in jail - after he pleaded guilty to 38 charges including drug dealing and money laundering. At the same court on Tuesday, ...

A confidential paper trail reveals Industrial and Commercial Bank of China (Canada) failed to address repeated orders from ...

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.

Some drug dealers incorporate laundering practices within their legitimate jobs. Tradespeople such as electricians or plumbers, for example, can launder money by generating invoices for fake jobs, ...

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 ...

Further progress has been made in reforming Australia’s anti-money laundering and counter-terrorism financing legislation, which has significant implications for the local jewellery industry.