France charged a British citizen with offences including money-laundering and identity theft after he allegedly organised a ...

A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and ...

Abuja - The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of Plateau State House of Assembly, ...

French police are probing the circumstances of a bizarre stunt at Disneyland Paris, with a group of adults suspected of ...

EFCC chairman Ola Olukoyede has warned that internet fraudsters are damaging Nigeria's reputation and are linked to crimes ...

The Finance Ministry is preparing to implement stricter oversight of cryptocurrency transactions as part of its ongoing ...

The Swiss Attorney General's Office has handed a former wealth manager at Pictet Bank a six-month suspended prison sentence ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

Coinbase Global (NASDAQ:COIN) experienced a surge of 16% during Wednesday's trading and has risen nearly 20% over the course ...

This conviction sends a strong message to those who think they can live a life of luxury funded by illegal activities,” ...

UK financial institutions are stepping up their fight against money laundering and fraud, but the threat is evolving fast. According to BioCatch’s inaugural Dark Economy Survey, 65% of UK fraud and ...

Leveraging technical and fundamental signals can significantly outperform traditional buy-and-hold strategies. Check out our ...