An 82-year-old retired Indian Army officer and his wife were duped of Rs 3.4 crore by cyber fraudsters who accused them of money laundering by posing as Enforcement Directorate (ED) personnel, ...

A man linked to a cannabis farm worth more than £25,000 has been jailed. David Hallett was sentenced to five years and six months in prison at Leeds Crown Court on Friday. The 41-year-old, of ...

New data from Nasdaq Verafin reveals money laundering and fraud rampant across European financial systems as institutions ...

The United States government has taken significant action against individuals and businesses linked to the Sinaloa Cartel, ...

Learn about Australia’s upcoming tipping off offence law and how it transforms obligations for businesses and individuals.

Kenya's President William Ruto sparked protests recently after donating some $150,000 to a Nairobi church just months after ...

Regulators worldwide intensify cryptocurrency AML requirements for casinos with mandatory blockchain analytics, enhanced due ...

According to his LinkedIn account, OKX’s chief legal officer Mauricio Beugelmans has parted ways with the cryptocurrency ...

The Trump administration on Monday turned the heat up on Mexico’s Sinaloa drug cartel, targeting its money laundering ...

Fraudsters are targeting South Korean crypto traders with sophisticated scams that help criminals launder money, police claim ...

The indictments were originally returned in 2022 against the defendants, all of whom remain at large and face drug ...

A man hired by the New Hampshire Department of Labor as an administrative judge is in the process of being fired, according ...