Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions ...

The Federal High Court sitting in Abuja on Friday put a temporary stop to the ₦29 billion money laundering trial involving ...

The Enforcement Directorate (ED) has filed a money laundering case to look into the role of more than two dozen celebrities, ...

The Unitech Group and its promoters "diverted" nearly half of the more than Rs 16,000 crore worth funds received from ...

The state of Florida has accused Ying Zhang, who goes by “Kate,” of being part of the illegal gambling ring conspiracy that ...

A British man faces up to 20 years in prison for an alleged $99 million wine investment fraud scheme. Investors were told ...

Crews are responding to a Savannah hotel after a report of a fire due to a lightning strike. According to Chatham County EMA's Seth Sawyer, the hotel is being evacuated. The fire occurred at 387 ...

A man who made £1m from running three illegal streaming sites has been jailed for just over three years. Stephen Woodward, 36 ...

A man and a woman sharing a last name are facing money laundering charges after a Pecos County, Texas, sheriff’s deputy found ...

Cesar Pina, also known as Flipping NJ, allegedly defrauded investors out of millions of dollars in a Ponzi-like scheme.

Ovidio Guzman Lopez, leader of the Sinaloa Cartel faction known as "Los Chapitos," pleaded guilty to four charges as part of ...

Two people are dead following severe storms that swept through Southeast Georgia and the South Carolina Lowcountry on ...