Nine Indian nationals face federal charges in the U.S. for allegedly running a $9.5 million illegal gambling ring disguised ...

The Colombo High Court has scheduled a hearing for September 22 in a case filed against Yoshitha Rajapaksa, son of former ...

The Supreme Court stayed a money laundering trial against four women as no chargesheet has been filed in the predicate ...

In such a context, regulating crypto is not just about controlling commercial entities — it’s about safeguarding ordinary ...

Digital KYC is transforming personal loan processing by enabling faster customer onboarding and compliance with regulations.

Chairman of the EFCC, Ola Olukoyede, has announced ongoing investigation of 18 governors for various financial malpractices.

In separate statements, both listed companies said that the Enforcement Directorate's action has concluded and that the ...

The Federal Inland Revenue Service (FIRS), under the leadership of its Executive Chairman, Zacch Adedeji, is spearheading a new and coordinated battle to stop the hemorrhage of Illicit Financial Flows ...

Olamide Olatayo Bello was found guilty at trial of conspiracy to commit wire fraud and conspiracy to commit money laundering ...

China dismantles a $20 million Bitcoin laundering ring linked to Kuaishou amid rising digital corruption in the country.

Assistant U.S. Attorneys Ryan Arash Rezaei and Benjamin J. Wolinsky are prosecuting the case with the assistance of Lynette Dixon. The prosecution is the result of an investigation by the FBI and ...

The CBI has arrested three individuals involved in an online fraud scheme that siphoned Rs 3.81 crore using mule accounts. The crime involved multiple layers of money transfers and a network of ...