The interdicted Accountant General Lawrence Ssemakula, who is charged with numerous offences of corruption in connection to the alleged sh60b Bank of Uganda (BOU) heist, has applied for bail at the ...

The DPP has called for the overturning of the acquittal on the money laundering charges and stricter penalties for Waititu ...

The Enforcement Directorate (ED) said today that it has attached residential properties worth about Rs 1 crore as part of a ...

A KCPD police officer found guilty of nine counts of wire fraud and one count of money laundering faces up to 20 years in ...

Prosecutors say the founder of the Hilton Head Island law firm accepted several shady wire transfers from his clients, who ran the largest Ponzi scheme in the history of their California court ...

Investigators identified 21 victims nationwide who fell victim to the scheme and lost a combined total of nearly $6 million, ...

Former IRS special agent Jonathan Schnatz says reassignment of investigators away from financial crime is the wrong move, and that collaboration is already happening with border enforcement.

Valid8 Financial, the leader in Verified Financial Intelligence, announced that David Tyree has joined the company as Senior Advisor, Financial Crime Detection and Anti-Money Laundering. A 25-year ...

According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...

The Economic and Organised Crime Office (EOCO) has declared Nayra Sablah a wanted person in connection with alleged offences ...

According to the think tank, the majority of the crimes women commit are non-violent, or category two crimes, such as fraud, ...