South Korea’s crypto sector is under heightened scrutiny after transfers to Cambodia jumped 1,400-fold last year, exposing ...

The Horry County Sheriff's Office (HCSO) announced that its deputies assisted in a multi-million-dollar seizure of five ...

Romanian police said they had detained the former head of the government's anti-money laundering agency late on Saturday pending a criminal investigation for fraud, accusing him of forging his high ...

Illicit massage businesses (IMBs) are not just a public morals problem or a vice squad headache. They are systematic engines ...

Germany's Federal Criminal Police Office said on Tuesday it had conducted an internationally coordinated action against alleged fraud and money laundering networks that compromised German payment ...

Binance co-founder Changpeng “CZ” Zhao’s $2.5 million personal investment in the decentralized exchange token Aster caused a ...

As Nigeria’s solid minerals sector gains renewed traction amid government diversification drives, the Economic and Financial Crimes Commission, EFCC, is turning its gaze on the country’s booming but ...

Learn more about former South Carolina attorney Alex Murdaugh's shocking crimes, including killing his wife and son.