The now-defunct unit, which was disbanded three years ago, was specifically tasked with gathering intelligence on individuals ...

An elderly man in Middleton has been scammed out of hundreds of thousands of pounds after being exploited by a contractor.

Gov. Tim Walz signed a new executive order Friday in an effort to try and prevent fraud involving state government funds. It was accompanied by a package of proposals for the Legislature to consider ...

Fed up with fraudsters bilking government programs, Minnesota Gov. Tim Walz on Friday created a new state fraud investigations unit via executive order and proposed legislative measures aimed at ...

T3 Financial Crime Unit freezes over USDT 100M in criminal assets globally, showcasing effective USDT asset freezing operations.

The NSW premier, the local federal member and the NSW Jewish Board of Deputies have condemned Islamophobic graffiti that has appeared under a bridge in Western Sydney.

WEST MIDLANDS Police have revealed they have recovered over £3 million of “dirty money” in 2024. Criminals are ordered to pay back their illegal earnings under the Proceeds of Crime Act (POCA), with ...

The arrival of Kyrgyzstan’s current president Sadyr Japarov to power in October 2020 gave birth to a new term called “kusturizatsiya,” denoting the country’s new approach to fighting economic crimes.

Police seized £150,000 found stashed in a car boot back in February [West Midlands Police] More than £3 million of criminals' "dirty money" has been recovered by West Midlands Police during 2024.

Det Insp Lauren Ades said staff in the economic crime unit were "relentless in ensuring that crime doesn't pay". "A criminal going to jail is just the start for us, as we'll go through every piece ...

Al Zaabi said, “The signing of this MoU represents a crucial step in strengthening the relationship between the UAE and Italy in the realm of financial crime prevention. Together, we aim through this ...