The federal Liberals plan to create a new financial crimes agency to tackle online scams as part of a national anti-fraud ...

Canadian Finance Minister Francois-Philippe Champagne on Monday announced the creation of a new financial crime agency to combat fraud, tackle money laundering and recover criminal proceeds.

Accelerated financial crime has arisen from recent technological innovations. Tech-savvy criminals are creating increasingly ...

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

Joseph Sanberg, cofounder of green banking startup Aspiration, has been accused of defrauding investors out of $248 million.

Love and friendship is big business for fraudsters who tricked unsuspecting Brits out of more than £100 million last year. A ...

FBI data shows Colorado recorded 104 bank robberies in 2023, ranking third nationally as banking leaders express concern ...

Alex Murdaugh was a prominent South Carolina attorney who shot and killed his wife, Maggie, and son, Paul, in June 2021. Here ...

Both sides agreed to conduct a joint security dialogue, share intelligence, and carry out joint law enforcement operations to manage migration and prevent trafficking ...

A new Proceeds of Crime Investigation Division was inaugurated this morning (20) at the old Police Headquarters in Colombo, ...

Donnie Ray Birchfield Jr., 35, was charged with murder on Oct. 17 in connection to the death of 49-year-old Shirley Arnsdorff ...