Former Tulare hospital executive Dr. Yorai “Benny” Benzeevi will avoid jail time and serve 463 days of probation in Los Angeles County after pleading no contest to six felonies and two misdemeanors.

A federal court has reversed the conviction of Alex Murdaugh’s alleged fraud accomplice Russell Laffitte, according to court ...

An Ikeja Special Offences Court on Thursday remanded a Chinese national, Zhengjia Jin, in the Ikoyi Correctional Centre, ...

Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.

Two people have been arrested after a series of reported mail thefts that deputies say led to financial crimes against ...

Ahead of Ondo State’s governorship election on Saturday, security agencies have reinforced measures to ensure a peaceful ...

COLUMBIA, S.C. — The banker who prosecutors said helped Alex Murdaugh move millions of dollars around to avoid detection of ...

Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

Police in Rhode Island have arrested two individuals on Nov. 13 in unrelated cases involving internet and financial crimes. Carrie Leboeuf, 44, of Warren, was taken into custody by members of the ...

Marin County Sheriff's Office arrested Qingyun Chen for alleged financial scams involving a fraudulent tech support scheme.

Officers of the Bermuda Police Service are engaged in a two-week training course geared at boosting their capacity in asset ...