Solicitor Akhmed Yakoob, 37, who stood as an independent for both the West Midlands mayoral election and the 2024 general ...

Federal officials said the scammers would pose as "couriers" and collect cash from victims at home, and others would launder ...

A student let fraudsters use his bank account to launder the proceeds of a €16,000 smishing scam, then falsely told gardaí ...

Grand Theft Auto 6 could elevate its realism by incorporating intricate money laundering mechanics. Players might clean ...

The Economic and Financial Crimes Commission (EFCC) says it has unearthed how the Politically-Exposed Persons (PEPs) in ...

The Economic and Financial Crimes Commission, EFCC, has revealed that politically exposed persons, PEPs, in Nigeria are using ...

The Birmingham solicitor, 37, and accountant Nabeel Afzal, 38, pleaded not guilty to charges at Westminster Magistrates' ...

A drug dealer who had cannabis with a street value of £27,000 stashed in a holdall bag in his home has been jailed. Fletcher ...

US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...

Rockstar Games release the very first Grand Theft Auto Online expansion of 2025, the new Money Fronts update focused on criminal money laundering schemes.

ZachXBT revealed that laundering groups and small OTC brokers have easily managed to launder stolen crypto funds from the ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?