"Gold Grifters," a new investigation by ABC News in collaboration with ABC stations WABC-TV and WLS-TV, found victims of the ...

Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay ...

The financial crimes case first came to light in 2018, when police carried out a large-scale raid of properties in the Turku ...

Western Cape Police Commissioner Thembesile Patekile said that 15 of the 17 community crimes in the province had shown a ...

A report on the CFMEU administration says ousted officials’ High Court challenge has deterred whistleblowers and halted plans ...

Police officials released the province's crime statistics for third quarter of this financial year on Tuesday morning.

Dolphin Squad has intensified its crackdown against inter-provincial suspects wanted in terrorism and financial crimes, arresting nine proclaimed offenders on Monday. The arrested individuals were ...

By Olayinka Ayaji A prosecution witness in the ongoing trial of ex-Minister of Power, Saleh Mamman, over alleged conspiracy and money laundering charges before a Federal High Court, Abuja, has denied ...

Some may call the start of season three of The White Lotus slow—you know, other than that hotel robbery at gunpoint—but I’d ...

The last US attorney in NC to resign under Trump admin told the Citizen Times, "People are now seeing" what "decisions ...

Parents told USA TODAY their teenage sons died by suicide within 24 hours of being financially sextorted. Here's what they ...

As we previously discussed, on January 7, 2025, the U.S. District Court for the Eastern District of Texas issued a nationwide injunction delaying ...