Fraud

The final two members of a Peruvian scam artist group pleaded guilty in U.S. federal court on Monday to defrauding...

A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a...

Police in 26 countries arrested during a months-long joint operation 1,803 people and identified over 18,000...

Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their...

U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...

The Catholic Archdiocese of New Orleans has turned over US$1million to the U.S. government to settle claims that...

U.S. prosecutors charged three men with varying counts of wire fraud and money laundering committed in a scheme to...

The Biden administration sanctioned Chatex, the second largest crypto wallet and a full-fledged cryptobank,...

Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which...

Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over...

The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank...

Amid a rising demand for online services in Africa, the continent has become particularly vulnerable to a variety...