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

The Economic and Financial Crimes Commission (EFCC), yesterday, sought adjournment in the fresh case it instituted against the immediate ...

The Tulsa Police Department's (TPD) financial crimes unit has been seeing an increase in credit card skimmers in Tulsa.The unit reportedly recovered over 300 sk ...

The robbery was captured on home surveillance, showing 18-year-old Baraka Janvier threatening the carrier with a gun, which court documents identified as a BB gun.

The Economic and Financial Crimes Commission (EFCC) has arraigned a Chinese national, Zhengjia Jin, over alleged fraud involving N301 million.

Justice Maryann Anenih of the Federal Capital Territory High Court in Maitama, Abuja, on Thursday, adjourned till November 27 ...

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.

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

Republican President-elect Donald Trump nominated former U.S. Securities and Exchange Commission Chairman Jay Clayton to ...

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

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