A Birmingham lawyer has been charged with money laundering offences, the National Crime Agency (NCA) said. Akhmed Yakoob, 37, ...

The application of AI and ML technologies has emerged as a critical approach to enhance the detection and early warning of ...

Tamil Nadu government mulls Anti-Money Laundering Cell to share information on predicate offences with central agencies.

Attorney David Smerling pleads guilty to fraud and identity theft, having embezzled $3 million from companies and relatives.

Five people have been arrested following raids at properties during an investigation into alleged benefits fraud.

The ED has alleged that the proceeds of crime in the National Herald case against Congress' Sonia and Rahul Gandhi were ...