Two police officers face serious charges after allegedly forging documents that allowed foreign nationals to evade justice in ...

The bill would restrict daily withdrawals to $1,000 per day and cap transaction fees at $5 or 3% of the total amount, ...

Vietnam police said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash into the country from abroad.

Austrian authorities arrested Rene Benko, founder of the insolvent Signa property and retail empire, as part of ...

As Uganda embraces digital transformation, addressing financial technology fraud must remain a top priority for all stakeholders. The landscape of financial technology fraud is expected to evolve ...

The Confederation of African Football (CAF) said on Thursday that the Swiss Public Prosecutor's Office will not initiate legal proceedings against CAF General Secretary Veron Mosengo-Omba after ...

From political interference to unchecked loans, Bangladesh's financial system faces repeated crises. But empowering researchers with anonymised lending data might hold the solution ...

A seizure warrant affidavit recently unsealed in federal court has shed additional light on the timeline of events that led up to the Jan. 10 indictments of former V.I. Police ...

According to Swedish media outlets HockeyNews.se and ST (subscription required), Elias Pettersson has been defrauded out of 2 ...

Additionally, as alleged in the Indictment, Cherif and others in the sextortion group targeted a North Dakota teenager by obtaining publicly available photographs of an attractive woman from the ...

North Dakota lawmakers have introduced a bill to limit crypto ATM withdrawals and mandate operators to issue warnings in an ...

The sheriff’s office said the subsequent investigation found dozens of prescription medications for a variety of mental ...