The 60+ count indictment includes allegations of conspiracy, immigration fraud, visa fraud, and money laundering. The five ...

Barclays Bank has been fined £42 million by the Financial Conduct Authority for two cases of "poor handling" of money ...

The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest ...

A federal high court in Lagos has discharged and acquitted Ayodele Fayose, the former governor of Ekiti state, of money ...

The Economic and Financial Crimes Commission (EFCC) it will appeal a ruling acquitting Ayodele Fayose, former governor of ...

A 35-year-old woman in Thailand has been arrested for allegedly blackmailing several monks with photos and videos of their ...

Dmitry Artyakov, the son of a top Russian defense official, has been charged by a Spanish judge at the National Court with being “criminally responsible for the crime of organized crime” in addition ...

Agents from the Drug Enforcement Agency ( DEA) announced they seized $10 million in crypto linked to the Sinaloa Cartel, the ...

Around 40 people were detained in Alabama during a federal operation targeting COVID relief fraud. Restaurant owner Cesar ...

As Ivey’s campaign showed, a candidate in Alabama can rake in millions this way and suffer no legal repercussions. And as ...

A Russian national is accused of laundering $530 million through Tether to evade US sanctions and fund restricted tech deals.

Arizona Attorney General Kris Mayes and the Better Business Bureau warned residents to be careful of scams from moving ...