British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, ...

The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money ...

Mark Evans, 36, and Robert Evans, 40, were convicted on Wednesday after a two-week trial at Sheffield Crown Court.

The system was used by Russian-speaking hackers with millions in cryptocurrency which was used to turn cash into assets ...

The National Food Crime Unit has seized untraceable and potentially illegal sheep carcasses stored in unrefrigerated vans in ...

UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable crypto currency, police say.

British authorities dismantled significant money laundering operations linked to Russian oligarchs, seizing USD 25.4 million and arresting 84 suspects.

This is the moment a drug-smuggling gang was busted by armed police with cocaine worth £200m after it was intercepted in a ...

UK police said they have shut down Russian networks that were moving billions of dollars for oligarchs, street gangs and spies by swapping cash for cryptocurrency across Europe, the Middle East and ...

The CBI on Wednesday conducted searches at 10 locations in Delhi and surrounding areas in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.