Public Security Minister Ananda Wijepala told Parliament yesterday that the Government has decided to establish the Financial Crime Investigation Division (FCID) next week and investigations will be ...

A North Carolina pastor has been arrested and charged with embezzlement for misusing funds donated for hurricane relief aid, ...

Steven H. Salami was also ordered to make full restitution for the stolen funds, which amounted to more than $1 million.

On Jan. 17, the Monongalia County Sheriff’s Office arrested 59-year-old Tammy Spring, of Thornton, following an extensive ...

BOSTON (Reuters) - A cryptocurrency financial services firm agreed on Tuesday to plead guilty to U.S. charges that it offered ...

Tether has undeniably played a pivotal role in bridging traditional finance with the digital currency world. However, its ...

Minutes before he left the White House, former President Biden granted pre-emptive pardons of his own family and other ...

Greene County regional police are investigating after Chief William DeForte said two people were living in a home with their ...

Several people, including a Bloomington family, have been charged for allegedly running an organized retail crime enterprise ...

American Express pays $108 million to settle deceptive marketing charges. The Vanguard Group pays $106 million to settle ...

A mechanic at LaGuardia Airport was arrested and criminally charged with weapons possession and other related crimes after a ...

Bangladesh’s police reform journey has been plagued by slow progress and unmet goals, with past initiatives failing to ...