In his opening statement to the House Oversight Committee, Jeffrey Epstein's longtime attorney Darren Indyke claimed that he ...

A Mount Pleasant personal injury attorney is out on bond after being accused of stealing over a million dollars from his law firm and clients. William Christopher Swett ...

A 36-time offender arrested about a month after a clash between police and the courts over his release in a prior crime, allegedly stole mail using a shaved key, operated a financial forgery lab, ...

After a lengthy investigation and multiple search and seizure warrants, Norwalk police have arrested a suspect in relation to a financial crime that occurred in October 2025. According to police, an ...

Darren Indyke is one of the lawyers who serves as the executor of the estate for Jeffrey Epstein, one of several lawyers who swears he "had no knowledge whatsoever" of the crimes. Democrats claimed he ...

The Economic and Financial Crimes Commission (EFCC) has handed over nearly ₦4 billion in recovered funds to the Nigeria National Petroleum Company Limited ...

AMARILLO, Texas (KFDA) - Amarillo police arrested two people Tuesday following a gift card tampering investigation. On March 17, Amarillo Police Department Financial Crimes detectives learned two ...

Since 2023, illicit financial activity has surged by $1.3 trillion, reaching an estimated $4.4 trillion globally — a compound annual growth rate of 19.2% that far outpaces the growth of the world ...

By Phoebe Seers, Tommy Reggiori Wilkes and Jeff Horwitz LONDON/SAN FRANCISCO, March 18 (Reuters) - U.S. tech giant Meta has repeatedly failed to stop illegal ads for high-risk financial products ...

Many cybercrime victims are retargeted by online scammers posing as lawyers or other professionals who promise they can ...

ATLANTA — Financial and internet crimes are costing Americans billions of dollars every year. The most recent data from the Federal Bureau of Investigation said that number’s climbed to $16 billion ...

NAPOLEONVILLE, La. (WAFB) - Two people have been arrested following an investigation into felony financial crimes, deputies said. According to the Assumption Parish Sheriff’s Office, Audrey Berber, 37 ...