Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...

Court records show Daniel Raynal Martin has been named in civil litigation and indicted by grand juries in at least three ...

The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution.

ISLAMABAD: Minister of State for Interior Talal Chaudhry on Tuesday told the National Assembly that there was “zero tolerance ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, ...

At the Community College of Allegheny County, fraud cases have been minimal, but the issue has grown as a concern over the ...

The founders of Uncle Nearest Premium Whiskey have filed a major civil lawsuit against the company’s former chief financial ...

Police say they have gathered new evidence in the alleged Rs. 44.7-crore fraud case involving filmmaker Vikram Bhatt and his ...

Samantha Szukiewicz, 36, is charged in Lancaster County with six other people from an attorney general's office investigation ...

Filmmaker Vikram Bhatt and his wife Shwetambari have been in jail for over a month in connection with an alleged Rs ...

They faced a 37-count amended charge bordering on money laundering, involving the alleged diversion of ₦1.35 billion. The EFCC alleges that Lamido abused his office between 2007 and 2015 by laundering ...

According to the FIR, the case pertains to the hiring of staff on a contract basis involving foreign entities, including ...