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

High Street lender failed to adequately check more than 60 million customer transactions, valued at more than £51 billion.

NTES-S On Mgmt Corruption Incident: Anti-Corruption Efforts Never Stop, Money Laundering Rumors Reported to Police ...

Youth Vanguard has called on Yahaya Bello, former Governor of Kogi State, to appear before the court to face the 19-count ...

The Enforcement Directorate (ED) has initiated nationwide searches targeting Amazon and Flipkart sellers in a money ...

CHARLOTTE, N.C. (AP) — An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme ...

Secure identity verification has become essential for financial services, and the number of tools on the market is rising.

In bodycam footage, the police major—now the deputy chief—asks for "anything we can get" after being told felony charges ...

A recent report found that only one in three of environmental crime cases in the Amazon produced a parallel financial crime ...

Police in Bangladesh have asked the Malaysian government to arrest and extradite two businessmen as part of a probe of alleged money laundering, extortion and trafficking of migrant workers.

The United Nations Office on Drugs and Crime says criminal organizations that were strategically targeting lucrative markets ...