At least 36 people were arrested this Tuesday in Costa Rica in a vast police operation, including judges, lawyers, and two Spanish ringleaders of the...

Two former ABSA employees sentenced to 10 years for fraud and money laundering totalling over R1 million.

On June 20, the FBI;raided the home of Oakland Mayor Sheng Thao, carting away boxes of material. The purpose of the raid wasn’t clear, but it may...

A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and 'Operation Car Wash' scandals.

The 28 defendants were accused of money laundering in cases linked to the Panama Papers and "Operation Car Wash" scandals. Their names were not...

Singapore has seized S$6-billion ($4.4-billion) linked to criminal and money laundering activities over the past five years, of which about half of...

TUNIS, July 4 (Reuters) – Lotfi Mraihi, leader of Tunisia’s Republican Union Party and a contender in the upcoming October presidential election,...

A group of alleged scammers have been laid with almost 200 charges, accused of running a sophisticated property laundering syndicate that swindled...

Tinubu launches National Resettlement Scheme for conflict victims (Nation) President Bola Tinubu, has called on Nigerians to come together in...

WHEN it comes to crime syndicates, it is not unheard of for insurance fraud to be one of the ways for these groups to make money through illegal...