A multi-agency takedown targeted a major Florida skimming ring tied to fake cards, diesel theft, and animal fighting.

The Law Office of the Republic gave assurances on Friday that it would be studying the European Court of Human Rights (ECtHR) ruling, which dealt a sharp blow to Cypriot authorities and deputy ...

The US sanctioned Mexican financial institutions for allegedly laundering drug money, straining its crime-fighting ...

By the end of Scotland Yard’s two-and-a-half year rape investigation, football’s worst-kept secret was in danger of being ...

Sunday marks the second anniversary of Leya Stewart's disappearance from Germantown Township. The 43-year-old woman was last ...

A $123-million crypto scam used a cash-in-transit company and a classic car dealership for crypto money laundering. Find out ...

Shawn Hatosy has been working in the entertainment industry since 1995 and has appeared in numerous popular shows such as ...

Six settlement agreements and at least three criminal cases were filed in the U.S. District of New Jersey as part of a ...

Thomas Partey, the former Arsenal footballer, has been charged with five counts of rape and one count of sexual assault, the ...

Buffalo Bills first-round pick Maxwell Hairston sued by woman alleging sexual assault during their time at University of ...

A man who first came to the attention of police as part of a money laundering investigation has been jailed for a string of ...