The accounts allegedly helped launder money from pig butchering fraud.

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

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 ...

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

A Mexico City attorney accused of working for the Sinaloa Cartel pleaded guilty to helping launder $52.7 million from the U.S ...

U.S. seizes $7.7M crypto from North Korean IT workers laundering funds using NFTs, stablecoins, and fake identities.

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

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

Sport LA CFO Ralph Olarte is accused of bribing public officials and Mexican drug cartels with laundered money to avoid ...

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 the criminal proceeds through banks and cryptocurrency exchanges.

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