The Enforcement Directorate (ED) has named Karnataka CM Siddaramaiah and his wife in the ₹56 crore MUDA land scam, confirming money laundering charges in its investigation. The probe alleges financial ...

A Burnaby man has been charged in connection with a multimillion-dollar money laundering scheme that spanned across Alberta and B.C.

The Malaysian Anti-Corruption Commission (MACC) will summon several local celebrities next week to provide statements regarding their alleged links to a financial consulting firm being investigated ...

Officers from UK travel to Dhaka to offer support to authorities probing corruption claims against former minister ...

Oscar Rosales, accused in the fatal shooting of Harris County Constable Pct. 5 Cpl. Charles Galloway, appears in front of Hon ...

A 52-year-old Thai woman was arrested at Hat Yai Airport for allegedly aiding a Nigerian romance scam gang. Her bank accounts ...

An Indian national has spoken out about how his attempt to help his flatmate out saw him dragged into a complex romance fraud ...

The High Appeals Court has upheld the prison sentences of a three-member gang convicted of defrauding Bahraini investors out ...

The Oregon Division of Financial Regulation (DFR) and 47 state financial regulatory agencies have taken coordinated action ...

Back in 2023, Pras Michel was found guilty of money laundering, campaign finance violations, acting as an unregistered agent for China, concealment and false record keeping, witness tampering, and ...

Three suspects in Sumter County and one in Richland County are charged with money laundering for cartels after a years-long ...

The Sumter County Sheriff’s Office announced three suspects are charged with money laundering for cartels after a years-long investigation by multiple agencies.