Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...

CHARLESTON, S.C. (WCBD) – A court of appeals has overturned the sentence and conviction of Russell Laffitte, the former ...

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and other ...

Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring ...

A San Leandro woman is facing multiple felony charges after being arrested for allegedly scamming elderly victims out of ...

Without a delay, “millions of small business owners become accidentally and unknowingly delinquent in their compliance,” reads the letter, signed by CEO Barry Melancon, CPA, CGMA.

Utah sees a surge in financial crime; $55.2 million lost in the first half of 2024, leading to a pivotal Financial Crimes ...

In a significant regulatory development, the UAE has established the General Commercial Gaming Regulatory Authority (GCGRA).

The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used ...

The arrests of both Alexander Rocha and Montavious Harriel reflect the Ventura County Sheriff’s Office commitment to ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has blamed the country’s inconsistent ...

Judicial officials say prosecutors and police investigators who specialize in fighting major fraud and corruption have raided Netflix offices in France and the Netherlands.