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

The Securities and Exchange Commission (SEC) has entered a strategic partnership with the Central Bank of Nigeria (CBN) and the Economic ...

Trump’s justification for these operations lies in a radical reinterpretation of international law. He and his team argue ...

Mr Kyari, who is entangled in a separate cocaine trafficking trial, maintained that he could only declare his share of the ...

Several lawsuits Chen Zhi’s family office filed against former executive David Wong said he “misappropriated” S$5.84 million of Chen’s money Read more at The Business Times.

BEHIND the razor wire and towering walls of Britain’s toughest jails, a hidden criminal underworld is thriving. Ruthless gangs are running multi-million-pound drug empires, ordering hits, and ...

Finding procedural lapses in document disclosure, the Tribunal invalidated the ED’s order retaining ₹5.75 lakh seized from Gurudev Jewellers. It reaffirmed that all relied-upon documents must be ...

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 ...

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 ...

Criminal networks are exploiting trade and banking systems to move billions of dollars across borders undetected.This stark revelation was made at the 2025 FATF/GIABA Joint Experts Meeting in Accra ...

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 ...