Money Laundering

Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and...

An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125...

One of Tallinn’s most notorious corruption scandals came to a quiet conclusion this year when a case against Swedbank was...

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque...

A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3...

German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300...

The popular radio presenter at Nigeria’s Urban Radio, Favour Ekoh, has been released a couple of days after she was forcibly...

When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros, sources say the...

The U.S. has brought new charges against the CEO of a Nigerian airline, accusing him of falsifying documents to obstruct an...

Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset...

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...

Fraud is involved in around 20 percent of the world’s online sales each year, netting criminals trillions of dollars,...