A New Jersey real estate investor and influencer has been charged with committing a multi-million-dollar Ponzi-like fraud scheme, conspiring to launder drug proceeds and bribing a New Jersey ...

East African banks are increasingly adopting artificial intelligence to combat surging fraud and money laundering in their ...

Hamid Saif AlZaabi, Secretary-General and Vice Chair of the National Anti-Money Laundering and Combatting the Financing of ...

The 36-year-old Ponte Vedra Beach resident faces up to 30 years in federal prison on the bank fraud count, up to 20 years on ...

Moroccan authorities have launched a joint audit operation into suspected money laundering activities involving Moroccan and foreign companies operating in the country, sources close to the matter ...

Pina has expanded his influence by co-hosting real estate seminars across the U.S. alongside DJ Envy, a well-known radio ...

A real estate influencer from Bergen County known as “Flipping NJ” was indicted for running a multi-million-dollar Ponzi-like ...

The indictment alleges that over 9 years, the suspects recruited, enticed, harbored, transported and sex trafficked at least five victims.

A Kingsport man pleaded guilty on Wednesday to fraud and money laundering charges in relation to a scheme that involved false COVID-19 employment tax credits, according ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

By JT Moodee Lockman Click here for updates on this story BALTIMORE COUNTY, Maryland (WJZ) — A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and ...

With these reserves, users expect to be able to exchange their stablecoins for dollars or other backing assets at any time.