A 28-year-old man has been charged with money laundering as part of an investigation into a Bitcoin fraud. A woman from ...

The Senator sent Musk a letter with 30 ideas for how his DOGE commission could cut $2 trillion in U.S. spending.

The woman is accused of allegedly taking over $60,000 from a disabled Medicaid recipient’s trust account for personal use.

Silkie Carlo, director of privacy and civil liberties campaign group Big Brother Watch, has led the criticism.

Scams set to account for third of banking and loan cases in 2025-26 – ombudsman - The Financial Ombudsman Service said crimes ...

Two police officers face serious charges after allegedly forging documents that allowed foreign nationals to evade justice in ...

On Sunday, just before Donald Trump's inauguration, crypto investor Mike Dudas bought more than $145,000 worth of tokens from ...

The bill would restrict daily withdrawals to $1,000 per day and cap transaction fees at $5 or 3% of the total amount, ...

Vietnam police said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash into the country from abroad.

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...

Austrian authorities arrested Rene Benko, founder of the insolvent Signa property and retail empire, as part of ...

The Confederation of African Football (CAF) said on Thursday that the Swiss Public Prosecutor's Office will not initiate legal proceedings against CAF General Secretary Veron Mosengo-Omba after ...