BISMARCK – Nigerian national Christopher Agbaje has been sentenced to 142 months in prison by United States District Court Judge Daniel M. Traynor...

A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...

A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...

The Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering...

Simelane faces accusations of fraud, corruption and money laundering connected to the VBS heist. Is she Lady Justice or a counterfeit?

Simelane faces accusations of fraud, corruption and money laundering connected to the VBS heist. Is she Lady Justice or a counterfeit?

Franklin Ifeanyichukwu Okwonna and Ebuka Raphael Umeti were sentenced to prison in the US for business email compromise (BEC) fraud. The post Two...

Franklin Ifeanyichukwu Okwonna and Ebuka Raphael Umeti were sentenced to prison in the US for business email compromise (BEC) fraud. The post Two...

STOCKHOLM: A Swedish court on Tuesday sentenced the former chief executive of Swedish bank Swedbank to 15 months in prison for deceiving investors...

A North Carolina man has been arrested and charged with multiple crimes after allegedly using bots and artificial intelligence (AI) to generate songs...