Money Laundering

A woman whose job it is to help poor people buy their own homes was charged on Wednesday with stealing more than 30...

Italian, Latvian, and Lithuanian authorities have joined forces to dismantle a major money laundering operation tied to a...

U.K. authorities have frozen 22 London properties that the Azerbaijani lawmaker Javanshir Feyziyev and his wife are...

Robbing ATMs requires a sophisticated plan and a criminal group in Spain came up with what they thought was a really good...

The Prosecution Office of the country of Georgia announced the arrest of seven suspected members of an organized crime group...

Spanish authorities have apprehended five individuals involved in a so-called "wash wash scam" where they sold...

A German national was arraigned Friday in U.S. federal court on securities fraud charges that implicate him as the head of a...

An American man on the run has been charged with 11 counts of wire fraud and one count of money laundering for allegedly...

Casinos and cryptocurrencies have taken East and Southeast Asia by storm as a tool for money laundering and underworld...

An investigation into a massive alleged money laundering ring in Singapore has highlighted the problem of dirty money...

With the help of Europol, Italian police have dismantled an organized crime syndicate and arrested four individuals accused...

A joint U.S.-Romanian crackdown against an organized crime group responsible for a multi-million dollar ATM scam revealed...