US law enforcement is intensifying a criminal investigation into a multi-billion dollar alleged fraud at Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MBD), Bloomberg reported Thursday.
United States investigators have uncovered a money laundering operation run by the Islamic State of Iraq and the Levant (ISIS) that transferred funds to an alleged ISIS supporter in the US using fake eBay transactions, The Wall Street Journal reported.
A Mexican soccer star who captained the national team was among 22 people sanctioned by the US on Wednesday for alleged drug cartel links, according to the US Treasury.
A Sinaloa cartel boss was arraigned in federal court on Monday on a drug smuggling indictment after he self-surrendered at the end of July at the border to Mexico.
A Russian citizen wassentenced Thursday to nearly four years in prison for taking part in a global computer fraud that generated millions in illicit revenue, US authorities announced.
One sitting and one former mayor in the US state of Pennsylvania have been charged in a long-term federal corruption investigation, according to indictments released Wednesday.
The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer hacking, drug trafficking and other crimes.
Prosecutors asked a US court to deny requests made by a Ukrainian oligarch and a Hungarian businessman to have racketeering and other charges against them dropped, calling the men "upper-echelon associates of Russian organized crime."
A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that sanctions Russian officials linked to the 2009 death of a whistleblower.
The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more was shut down Thursday, the US Department of Justice (DOJ) announced.
A former business associate of President Donald Trump has agreed to cooperate in an international money laundering investigation targeting a Kazakh family whom he helped make real estate deals with Trump, the Financial Times reported Thursday.
A new multinational effort was launched Wednesday to tackle grand corruption, a criminal category that can include bribery of public officials, embezzlement, abuse of power and money laundering of proceeds from crime.
Seven people were arraigned Thursday as part of a 40-count indictment alleging widespread public corruption in Oyster Bay, a town in Nassau County on Long Island, New York.
A Pakistani citizen was sentenced Wednesday to four years in prison for laundering US$ 19.6 million as part of an international computer hacking and telecommunications fraud scheme, the US Department of Justice announced.
A US judge has dismissed Wednesday a lawsuit claiming Deutsche Bank AG had failed to disclose to investors deficiencies in its anti-money laundering controls which allowed Russian customers to launder about US$ 10 billion.
A top Colombian anti-corruption official and an attorney have been arrested on money laundering charges filed in Miami in connection with a bribery scheme, the Miami Herald reported Tuesday.
A Dutch art detective says he is following two serious leads relating to the heist of US$ 500 million worth of masterpieces from Boston's Isabella Stewart Gardner Museum in 1990, media reported Tuesday.
Australian model Miranda Kerr has handed over US$ 8.1 million worth in jewelry purchased for her by Malaysian financier Jho Low with allegedly misappropriated government funds, the Guardian reported Tuesday.
Martin Shkreli, the so-called ‘Pharma bro’, goes on trial on Monday for defrauding investors by a more than US$ 11 million in what prosecutors call a Ponzi Scheme.
Federalauthorities charged 11 peopleWednesday forlaundering more thanUS$40 million worth of drug money to Mexico through metro-Atlanta area money transfer services.
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