The PMLA, as enacted, bristles with arbitrariness bordering on absurdity. It can punish a money-laudering sex worker but ...

A new, evolving framework for returning money to victims is reshaping the Enforcement Directorate’s response to financial ...

A financial investigation found that the money was linked to fraudulent Bounce Back Loan applications made in 2020.

The Enforcement Directorate (ED) has intensified its investigation into an alleged ₹1,266 crore bank fraud involving M/s ...

The founder of Goliath Ventures — which promised investors they would be rich in cryptocurrency — has agreed to a plea deal which includes the surrender of the massive wealth, prosecutors alleged, ...

How cryptocurrency, once a niche technology, grew into a huge market with murky oversight, political entanglements, illicit activity, and systemic risk.

Former NBA players Malik Beasley and Ed Davis have been indicted in the latest round of charges in the government’s gambling ...

While frauds continue to evolve, experts say the emotional manipulation behind them largely stays the same — so knowing how those pressure tactics work and paying attention to how you’re feeling could ...

The Omaha bank says AI agents halve the time required to research fraud, sanctions violations and money-laundering alerts.

Iranian entities have moved more than $3.84 billion in transactions through the crypto exchange CoinEx, according to an ...

Social media influencers are playing an increasingly important role in organized crime. Nelson AI helped explain how.

Justin thought he was being investigated by the Chinese police, but was pulled into a vicious and frightening scam targeting the Chinese diaspora all over the world.