Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan ...

A Monterey County woman was charged on Thursday with wire fraud and money laundering after federal prosecutors said she stole more than $8 million from a Salinas-based company, the office of ...

In an unprecedented move unfolding in August 2025, police transferred custody of 466 luxury items and 58 gold bars seize ...

Alessandro DiNello, who stepped down last year, was accused of bizarre behavior in the whistleblower compaint.

Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...

Uruguayan President Yamandú Orsi's government has launched a national strategy to combat money laundering, terrorism ...

The Delhi court observed that the ED's prosecution was without jurisdiction in the absence of a scheduled offence.

A report from Elliptic highlights how automatic behavioral detection is transforming the fight against crypto fraud and money ...

Miguel Aguasvivas was sentenced to seven years in prison for laundering money for a Colombian drug cartel, amid the backdrop of his wife's murder during a carjacking incident.

Money laundering doesn't just affect criminals. The FATF notes that it can allow organized crime to take control of portions of a country's economy or, through bribery, gain influence over public ...

The Enforcement Directorate (ED) raided multiple premises linked to Tamil Nadu Minister I Periyasamy, including his residence ...

The Enforcement Directorate searched properties of Tamil Nadu Minister I Periyasamy and his MLA son in Chennai and Dindigul ...