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.

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

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

A series of over 40 thefts affected gas stations in at least seven counties near Dallas-Fort Worth, according to an arrest ...

CHARLESTON, S.C. (WCBD) – A court of appeals has overturned the sentence and conviction of Russell Laffitte, the former ...

The Economic and Financial Crimes Commission, has told the FCT high court in Maitama that co-defendants in its suit filed ...

A San Leandro woman is facing multiple felony charges after being arrested for allegedly scamming elderly victims out of ...

The arrest of Ifeanyi Okowa, the immediate past Governor of Delta State, by officials of the Economic and Financial Crimes ...

Femi Falana and im pikin Folarin Falana bin no show face for court but dia representative Muiz Banire wit oda lawyers dey ...