Money Laundering

Police in the Czech Republic on Monday announced efforts to indict alleged members of a U.K.-based organized crime group...

The U.S. State Department banned one of Ukraine’s most powerful oligarchs, Ihor Kolomoisky, from entering the United States...

Organized criminals have recovered from disruptions to their operations caused by COVID-19 and resumed flooding the United...

A panel of experts from the United Nations called upon world governments to not only fight tax abuse and cross-border...

The United States has revealed that Nigerian social media influencer and purported fraudster Ramon “Hushpuppi” Abbas...

A Bishkek court has put Raimbek Matraimov, former deputy head of the Kyrgyzstan’s Customs Service, in pre-trial detention on...

Cybercriminals claim to be selling the personal details of as much as 93% of Ukraine’s population in a dataset supposedly...

A district court in Bishkek, Kyrgyzstan's capital, ordered Raimbek Matraimov, the former deputy chairman of the Kyrgyz...

Instead of a great opportunity to express love, care or passion to someone, Valentine’s Day may lead to “heartbreak,...

Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...

Spain’s Guardia Civil last week arrested ten accused of operating a million-dollar pyramid scheme, including the alleged...

Hours before investigations from a set of data coined OpenLux were published on Monday, lifting the veil of secrecy of...