The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring ...

ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

In an unexpected turn of events, the siblings initially arrested in connection with the murder of actor David “Gums” Manuel, ...

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

A man and woman in their 30s have been arrested after gardai, the Criminal Assets Bureau and Europol raided a house in ...

The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month ...

Aaron Wagner, a former BYU football player, was arrested by the FBI last month and charged with 16 counts of fraud and money ...

Gardaí, members of the Criminal Assets Bureau and Europol officers executed a search warrant on an address in south Dublin on ...

Two people have been arrested after a property in south Dublin was searched as part of an investigation into alleged ...

Peruvian police have arrested the head of the country’s soccer federation as part of an investigation into fraud, extortion, ...

The money laundering case against Khan stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police ...