Karnataka State Police recommends unified national platform for efficient cybercrime investigations, with measures to prevent mule account usage.

A U.S. attorney on June 26 shared some final words with the jury, saying witnesses have painted "a clear picture" of Sean ...

The Mexican president said that her government already investigated money laundering claims after receiving information from ...

Following the searches, nine accused have been arrested, including middlemen, agents, aggregators, account holders, and bank ...

Subach was the victim of two back-to-back scams — one that even involved him handing over his precious metals to money mules ...

Brendan Paul, Sean "Diddy" Combs' alleged "drug mule," took the stand and said "loyalty" kept him quiet after a drug arrest.

A money mule who went to a Carlsbad senior’s home to collect $50,000 in cash as part of a transnational scam has been ...

California has strict rules about when you’re allowed to keep lost cash — and when you have to hand the missing money over to law enforcement. Bigstock Picture this: You’re walking down the ...

California has strict rules about when you’re allowed to keep lost cash — and when you have to hand the missing money over to law enforcement. Bigstock Picture this: You’re walking down the ...

US News: Pranav Patel, an Indian-origin man, received a six-year prison sentence for his role in a fraud targeting senior citizens. He laundered $1,791,301, co ...

The asset management industry is continuing to invest in a way that will drive up emissions and temperatures, according to a new study by BloombergNEF.. The BNEF analysis, which looked at almost ...