Justice Maryann Anenih of the Federal Capital Territory High Court in Maitama, Abuja, on Thursday, adjourned till November 27 ...

Jordaan appeared at the Specialised Commercial Crimes Court in Palm Ridge on Wednesday alongside his co-accused.

The Economic and Financial Crimes Commission (EFCC), yesterday, sought adjournment in the fresh case it instituted against the immediate ...

The Tulsa Police Department's (TPD) financial crimes unit has been seeing an increase in credit card skimmers in Tulsa.The unit reportedly recovered over 300 sk ...

The Economic and Financial Crimes Commission (EFCC) has arraigned a Chinese national, Zhengjia Jin, over alleged fraud involving N301 million.

Former Tulare hospital executive Dr. Yorai “Benny” Benzeevi will avoid jail time and serve 463 days of probation in Los Angeles County after pleading no contest to six felonies and two misdemeanors.

A federal court has reversed the conviction of Alex Murdaugh’s alleged fraud accomplice Russell Laffitte, according to court ...

Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.

Two people have been arrested after a series of reported mail thefts that deputies say led to financial crimes against ...

COLUMBIA, S.C. — The banker who prosecutors said helped Alex Murdaugh move millions of dollars around to avoid detection of ...

Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.