Daniel Hooker has pleaded guilty to money laundering linked to a cocaine sales scheme, facing up to 20 years in prison.

A special court in Mumbai rejected the Enforcement Directorate's (ED) plea to remand builder Anubhav Agarwal and transfer him ...

Warrant Officer Lethunya Mmuroa said the trio submitted false income tax returns to the South African Revenue Service and ...

The U.S. District Court awarded an Ohio resident, Larry Dean Harmon, a three-year prison sentence with additional three-year ...

Chinese couple charged with possessing crime proceeds in a digital bank account between September 2023 and February were ...

The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...

A total of 189 men and 99 women aged 16 to 76 are under police investigation for their suspected involvement as scammers or money mules in more than 1,000 scams, where victims reportedly lost over $6.

Singer Reza Artamevia denied allegations of fraud and money laundering in a Rp 18.5 billion ($1.16 million) diamond business ...

The former CFO of the Detroit Riverfront Conservancy, William Smith, has pled guilty to embezzling over $40 million.

Nigeria's crossdresser, Idris Okuneye, aka Bobrisky, has filed a N1.2 billion lawsuit against the Economic and Financial ...

Lokayukta police had registered an FIR against BZ Zameer Ahmed Khan, alleging that the Karnataka minister had amassed assets ...

Bobrisky, a Nigerian crossdresser, has filed a lawsuit against the Economic and Financial Crimes Commission (EFCC) and the ...