We have new details about a Maryland woman accused of defrauding a Maricopa woman out of $10,200. Maricopa Police Department ...

Ogun 1 area command has handed over the sum of 7 million CFA franc seized from passengers to the Economic and Financial ...

Kendall London, Jr. of Georgia pleaded guilty in federal court Wednesday to money laundering for Nigerian sex extortionists.

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

Police confirmed two arrests were made as part of an investigation into large-scale international money laundering. The raid ...

Dozens of U.K. galleries face fines for not complying with anti-money laundering rules. Plus, artist Lee Bul joins Hauser and ...

Trainor was given a five and a half year sentence - half of it to be served in jail - after he pleaded guilty to 38 charges ...

A 49-year-old man was arrested for money laundering after police found R1.2 million in cash hidden under his bed, in a ...

The Florida Department of Law Enforcement announces the arrest of Rasha Lashonda Hill, 32, of Pace. Hill is charged with ...