Oliver Bullough takes a brave dive into the seedy underground network of money laundering — and the governments failing to tackle it ...

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country's ...

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

An investigation into a multibillion-dollar First Capital Command (Primeiro Comando da Capital – PCC) money laundering scheme involving chemical imports, fuel distribution, and investment funds has ...

Four California residents have been sentenced to prison for their involvement in a major hospice fraud and money laundering scheme that caused Medicare to lose nearly $16 million. The group created ...

NEW YORK, NEW YORK - OCTOBER 11: A branch of the Canadian based TD bank, on the morning they plead guilty to money laundering, the largest bank in United States history to do so, on October 11, 2024, ...

European investigators have quietly scored one of their biggest victories yet against crypto-enabled crime, dismantling a sprawling fraud and laundering network that allegedly washed more than 700 m ...

A former TD Bank employee pleaded guilty to helping members of a criminal network launder nearly $475 million. The money-laundering network moved funds from drug sales and other illicit businesses ...

FILE - Finance Minister nominee Fernando Haddad attends a press conference in Brasilia, Brazil, Dec. 9 2022. (AP Photo/Ton Molina, File) (Ton Molina, Copyright 2022 ...

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country’s ...