Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

A new study is accusing California of exploiting a Medicaid funding loophole to funnel billions into healthcare for illegal ...

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office.

Michael Nadeau, founder of DeFi Research, noted that the pool's liquidity was drained by an MEV bot that front-ran the user's ...

The global illicit drugs trade is estimated to be worth at least half a trillion US dollars each year. Drugs such as cocaine, methamphetamine and heroin generate large revenues all along their supply ...

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...

The Bangladesh Bank has announced the creation of four new departments, including a dedicated unit to prevent money laundering and terrorist financing. The central bank's Banking Policy and Regulation ...

BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...

The Bangko Sentral ng Pilipinas (BSP) recently honored Cebuana Lhuillier for its outstanding contributions to strengthening ...

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.

Ariz., is calling on the FBI to investigate the Democratic fundraising platform ActBlue amid allegations of skirting finance ...

The Chief Executive Officer of the Financial Intelligence Centre (FIC), Ing. Kwadwo Twum Boafo, has called for strong collaboration among state institutions to tackle money laundering and terrorism ...