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

Chief Adviser Prof Muhammad Yunus said today (17 November) a list of 150 influential individuals accused of corruption and money laundering has been prepared, with investigations already underway ...

The former CFO of the Detroit Riverfront Conservancy pleaded guilty to financial crimes stemming from the embezzlement of $44 ...

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

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

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.

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

Sydney man sentenced to 63 months for his role in a criminal racketeering conspiracy involving encrypted devices.

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

The victim, Tamal Chakravarty, a private sector employee, residing at Suncity Parikrama, Panchkula, received a phone call on November 13 from an unknown number, threatening the suspension of his phone ...