Kenyan Socialite Amber Ray has revealed her partner, Kennedy Rapudo’s source of income amid money laundering allegations.

The statement from Kalpataru Ltd. rejected any connection to the alleged fraudulent activities and stated that the company's name and trademark have been unlawfully used by a separate group of ...

A group of fraudsters claimed to work in a garage they used as a front to run a 'crash for cash' scheme and pocketed over £320,000 in false insurance claims.

Magdalena Estole is facing several charges including organized fraud, grand theft and money laundering.

Two more defendants in the Feeding Our Future fraud case have pleaded guilty. 38-year-old Abdulkadir Salah and 37-year-old ...

Dutch state-owned lender de Volksbank on Thursday said it had been fined 20 million euros ($20.83 million) by the Dutch ...

Sharmake Jama, 34, of Rochester, pleaded guilty on Wednesday to one count of wire fraud and one count of money laundering in ...

Sharmake Jama admitted to one count of wire fraud and one count of money laundering in a scheme that exploited millions of ...

The six-person crew created thousands of fake businesses, bank accounts and emails to trick businesses small and large into ...

The UK's capital markets are a vital economic driver, and also a significant source of money laundering risk. This is a difficult area of risk ...

Sharmake Jama, a principal for Brava Restaurant in Rochester, was charged with 29 counts relating to wire fraud and money ...

The U.S. Securities & Exchange Commission ("SEC") recently announced settled charges against an investment adviser for misrepresentations ...