Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...
Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...
Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful...
As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred...
Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.
For years, major artifacts sold to collectors and museums have been attributed to a Bremen-born naval officer who apparently...
Russian cybercrime kingpin Alexander Vinnik returns to Moscow after a prisoner swap with the U.S., while Europol targets a...
Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in...
Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police...
Police raids in Serbia and North Macedonia uncovered a counterfeit money operation using high-tech printing and engraving...
Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to...
Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry...