A group of House Republicans led by Rep. Andy Ogles (R-TN) is introducing legislation aimed at crippling fentanyl trafficking ...

These crucial updates will play a pivotal role in providing the legislative basis for us to properly combat financial crime’ ...

An order has been issued by the Hyderabad ED office under the Prevention of Money Laundering Act (PMLA) to provisionally ...

Vietnam police said Monday they had arrested 21 people allegedly involved in a money-laundering ring that moved $78.5 million ...

Prosecutor Hyatt Mograbee suggested Michael Arnold shot two people as part of a murder-for-hire execution, targeting a man ...

Facing charges of laundering the proceeds of crime and operating illegal gambling websites, chairman of Kythrea-based Turkish ...

A 23-year-old man has been arrested and charged for registering a company, opening a corporate bank account, registering a new SIM card and then allowing them to be used for defrauding people and ...

CBI conducts nationwide searches in GainBitcoin scam investigation, targeting key accused and entities involved in money ...

The Hawks have apprehended a third suspect linked to a fraudulent estate claim worth R4 million, following a detailed ...

China's Guangdong court sentenced Xie to 11 years in prison for defrauding an investor through a crypto scheme involving AA ...

Investigative journalists around the world relied on funding from the U.S. Now, those watchdogs are scrambling to survive a ...

Gujarat-based journalist Mahesh Langa arrested by ED in a money laundering case following extortion allegations.