The chief financial officer of the now defunct-online sneaker company Zadeh Kicks was sentenced Tuesday to a year and a half ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media.

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Just one year into his second term, President Donald Trump has pardoned an unusually high number of wealthy people accused of ...

ASTANA — President Kassym-Jomart Tokayev has urged the Financial Monitoring Agency (FMA) to rapidly adopt artificial intelligence and digital tools to counter financial crime, warning that ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight.

The podcast is hosted by Steve Rhode, an investigative writer with 30 years of experience covering financial crime. Rhode previously worked as a police dispatcher and served as a search and rescue ...

The perception of fraud as a “victimless” crime can weaken police investigations, according to a study. Researchers found that officers are hampered by having to rely on limited resources and outdated ...

The City of London Police, the national lead force for fraud is to lead a new service designed to transform how victims and businesses across England, Wales and Northern Ireland report cyber crime and ...

ISLAMABAD: Minister of State for Interior Talal Chaudhry on Tuesday told the National Assembly that there was “zero tolerance” for financial fraud and criminal misconduct, assuring the House that all ...

In Budget 2025, the Carney government promised to create a Canadian Financial Crimes Agency, introducing legislation by the ...

Mumbai, Jan 22: In a major corporate fraud case, a Navi Mumbai-based businessman has alleged that his company was ...