Money laundering is a complex crime with three key stages: placement, layering, and integration. Stay informed to protect ...

With Sean "Diddy" Combs ' federal criminal trial underway, Dawn Richard has taken the stand.

Iran's top arbitration body has approved a bill that could help remove Tehran from the blacklist of a global financial crime ...

A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 ...

Sean "Diddy" Combs' federal trial has featured an A-list roster of name drops, from former President Barack Obama to actor Michael B. Jordan.

Sean 'Diddy' Combs' lawyer revealed inconsistencies in Dawn Richard's testimony during an especially sharp cross-examination.

Defense lawyers for Sean “Diddy” Combs argued that singer Dawn Richard omitted from seven prior interviews with federal ...

Educating people about fraudster dangers is key to addressing problem whose scale cannot be overstated ...

Jurors heard from a dozen witnesses during a second week of testimony in the Sean “Diddy” Combs trial as prosecutors sought ...

Richard, discovered by Combs, was a prominent collaborator of the music mogul for a decade, formerly of the Bad Boy Records girl group Danity Kane and also part of the trio Diddy – Dirty Money.

CRIMINAL gangs are going further than ever to hide their ill-gotten gains and avoid paying them back to victims, a Sun on ...