The Subcommittee on Delivering on Government Efficiency (DOGE) held its inaugural hearing today titled “The War on Waste: ...

A California man, Charles Singleton, 65, from Los Angeles, has been sentenced to 41 months in prison for his role in a money ...

Chinese money brokers are teaming up with Mexican cartels, greasing the wheels of the fentanyl trade, U.S. officials say.

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

Scammers are preying on cash-strapped Australians, promising a windfall but delivering financial ruin. Here’s how to protect ...

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

Redeploying Homeland Security Investigations agents is part of a broader Trump effort. But some fear many serious transnational crimes will go unprobed.

As cybercriminals exploit AI-generated deepfake scams and synthetic identity fraud, financial institutions are investing ...

Chainalysis report reveals that crypto scammers defrauded victims of at least $9.9 billion, with pig butchering scams surging ...