BALTIMORE COUNTY, Maryland (WJZ) — A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme that spanned 25 years, according to ...

An Indian citizen was indicted by a federal grand jury in Wisconsin for an alleged money laundering scheme that targeted elderly victims and involved taking cash and gold from them. More than $500,000 ...

European investigators have quietly scored one of their biggest victories yet against crypto-enabled crime, dismantling a ...

The United States Justice Department (DOJ) sentenced the California man to more than four years in prison for participating in a global crypto scam where victims counted over $30 million in losses. 39 ...

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country’s ...

A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...

In India, Pakistan and other Asia countries, the growth of money laundering and white collar crimes is really picking up pace ...

DENVER (KDVR) — A report of an Englewood resident being scammed out of nearly $60,000 led to the discovery of a global fraud and money laundering scheme, Englewood police announced Wednesday. The ...

Football is ripe for exploitation by criminals and bad actors. Could applying anti-money laundering obligations to football ...

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country’s ...