The Economic and Financial Crimes Commission has come under heavy scrutiny following theft of exhibits by some of its operatives.Saturday PUNCH gathered that some officials of the agency had been ...

A money laundering criminal gang has been dismantled by the economic crime police unit under the central city’s public security department, reporting that an estimated VNĐ30 trillion (US$1.2 billion) ...

A high-level delegation from the United Arab Emirates, led by the General Secretariat of the National Anti-Money Laundering and Combating the Financing ...

A Clayton-le-Moors man was involved in a bitcoin fraud which has seen £28m in stolen assets recovered by Lancashire Police.

Lancashire gang who fraudulently obtained Bitcoin after exploiting a loophole on a cryptocurrency trading platform.

ST. CROIX — The V.I. Police Department’s Economic Crimes Unit has arrested a 22-year-old man, Danley Nathaniel McIntosh, following an investigation into allegations of fraudulent use of a First Bank ...

ST. CROIX -- The V.I. Police Department has reported the arrest of a 31-year-old woman, Shantenysha Victor, in connection ...

Detectives from the Virgin Islands Police Department’s Economic Crimes Unit arrested Danley N. McIntosh Thursday on St. Croix ...

Police officers arrested a St. Croix woman Thursday for allegedly stealing more than $200,000 from a deceased man’s bank ...

MACKENZIE, B.C. — The North District Major Crime Unit (NDMCU) has been deployed in Mackenzie after a suspicious death near the Litnit Creek bridge. According to the BC RCMP, police first ...

The Nigeria Police Force (NPF) has launched anti-money laundering units across the country to strengthen its fight against ...

The Economic Crime Unit executed two simultaneous warrants as part of a lengthy investigation into high-level money laundering in Greater Manchester.