Interpol says it has dismantled a massive financial crime network that stole hundreds of millions of dollars through online ...

Russell Laffitte gets 13-year sentence and must pay $3.5 million restitution for financial crimes that helped Alex Murdaugh ...

Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

Former Palmetto State Bank CEO Russell Laffitte was sentenced to prison Monday morning in a Richland County courtroom on ...

Russell Lucius Laffitte, 54, of Estill, has been sentenced to five years in federal prison after pleading guilty to conspiracy to commit wire fraud and bank fraud; wire fraud; bank fraud; and three ...

Romance fraud, a growing crime that targets both the heart and the pocket, saw an estimated £106m lost by UK victims in the ...

Resistant AI has announced raising $25 million in Series B funding, bringing the total raised by the company to over $55 million.

Police have described his crimes as as part of a “complex identity theft and financial fraud scheme” to intercept packages ...

The Hawaii County Council has approved a resolution authorizing Mayor Kimo Alameda to enter into an agreement with the FBI’s Honolulu Division to collaborate on the Hawaii Financial Crimes Task Force.

Olanipekun Olukoyede, Chairman, Economic and Financial Crimes Commission (EFCC) has said that the anti-graft agency is ...