A Canadian Olympic snowboarder and his gang used Tether (USDT) as part of its cocaine trafficking operation, U.S. authorities ...

Chirag Tomar was sentenced to five years in prison for the fraud, through which he bought Porsches, Lamborghinis and a ...

TD Bank's guilty plea to extensive money laundering charges last week did not include any criminal charges against individual ...

There’s a push for reforms to make banks more responsible for detecting, deterring and responding to scams, rather than just ...

FractureLabs alleges one of the cryptocurrency industry’s biggest market makers manipulated the price of a token used in an ...

Shaktikanta Das, governer of the Reserve Bank of India (RBI) , has indicated support for the country's Central Bank Digital Currency (CBDC ...

The residence of the accused Swami Ayyappa Naravula, 42, was raided. Four mobile phones, one computer, 36 cheque books, three ...

The latest United Nations Office on Drugs and Crime report reveals a rise in cyber-enabled fraud in Southeast Asia and ...

A third detailed lax oversight of a program to feed needy kids which federal prosecutors say resulted in the nation’s largest Covid-era fraud scheme. But when confronted with these and other ...

South Africa faces an increasing number of fraud cases, and certain types of banking fraud are thriving, as banking fraud accounts for most cases reported. Impersonation fraud, also known as ...

A police officer has been arrested for fraud and theft after he was found in possession of bank cards belonging to the owner of a vehicle that was stolen during a carjacking in which the life of an 11 ...

If Nigeria is to align its crypto regulations with global standards, regulatory and enforcement agencies must collaborate more effectively.