The UAE Central Bank has suspended the Islamic window of a bank operating in the country from onboarding new customers for ...

Financial authorities in Greece have restricted access to a crypto wallet with funds originating from the Bybit exchange hack ...

New Orleans man, Irvin C. Francois, III, was indicted for CARES Act fraud and money laundering for obtaining a $144,790 PPP ...

Today, the Antwerp Court of Appeal sentenced kickboxer Jamal Ben Saddik to 40 months in prison, half suspended, for his role ...

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...

Authorities in Greece have identified a local connection to the crypto heist of $1.5 billion from the Bybit platform hack in ...

Alessa has been backed by Wavecrest Growth Partners and MassMutual Ventures, among other investors. It will continue operating independently, while gaining access to the operations, technology ...

The sentence comes months after former Santa Cruz County Treasurer Elizabeth Gutfahr pleaded guilty to embezzling $38.7 ...

But the White House and Congress cannot do it alone. Crushing international drug traffickers requires a whole-of-government ...

CEDAR RAPIDS, Iowa (KCRG) - A man admitted to robbing multiple convenience stores in the Cedar Rapids area and money ...

In that indictment, Richardson, who was an IT manager at the foundation, is accused of embezzling nearly $1 million between ...

A judge in El Salvador ordered the detention of Enrique Anaya, a vocal critic of President Nayib Bukele, on money laundering ...