PARIS (Reuters) -A cryptocurrency investment fraud ring that investigators said laundered 460 million euros ($540 million) using a worldwide network of accomplices has been dismantled in Spain, ...

According to the Korean National Police Agency on Sunday, Telegram has responded to over 95 percent of South Korean police requests for investigative data since October last year. More than 1,000 sets ...

The United States has imposed sanctions on three Mexican financial institutions, accusing them of laundering millions of ...

Keith and Josh Boylan were charged with serious crimes but skipped court and are most recently believed to be in South ...

The US Treasury has announced sanctions on Intercam and two other Mexican financial institutions for money laundering.

By Sophia Kafui TEYEMoney laundering is a global financial crime that is frowned at by many states.Money laundering has become a critical global challenge with far-reaching consequences, not only for ...

The Mexican president said that her government already investigated money laundering claims after receiving information from ...

Mexican President Claudia Sheinbaum has responded sharply to U.S. government sanctions to block transfers from three Mexican ...

A Perth Amboy woman admitted to fraudulently obtaining more than $190,000 in federal COVID-19 relief funds, including loans and unemployment ...

CBI detects 8.5 lakh mule bank accounts used by cybercriminals for money laundering across 700 branches. Nine suspects arrested in multi-state operation.

A commenter wrote, “A dating app scam I heard about from Indian friends in Singapore involved the OKC app. A woman matched ...