BEAUFORT COUNTY, S.C. (WCIV) — In the Beaufort County Courthouse, Judge Clifton Newman accepted Alex Murdaugh’s plea agreement and sentenced him to 27 years in prison. Murdaugh heard from his victims ...

For maybe the last time, Alex Murdaugh, in a prison jumpsuit instead of the suit he used to wear, shuffled into a courtroom Monday in South Carolina and was sentenced to 40 years in federal ...

Alex Murdaugh, 55, pleaded guilty earlier this month to 22 financial crimes Convicted murderer and disgraced South Carolina attorney Alex Murdaugh was sentenced to 27 years in prison Tuesday. Murdaugh ...

A federal South Carolina judge sentenced Alex Murdaugh to another 480 months, or 40 years, in prison on Monday after the former personal injury lawyer pleaded guilty to 22 federal financial crimes ...

This report brings together expert research and data, industry perspectives, and the voices of survivors, providing a unique view into the scope and impact of financial crime – and the scale of ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

The fight against financial crime isn’t lost, but the world needs to do more to limit the economic impact of crime. Money laundering is a necessary component of the organized crime that too frequently ...

NEW YORK, Jan. 16, 2024 (GLOBE NEWSWIRE) -- Today, Nasdaq released its 2024 Global Financial Crime Report, a comprehensive new research initiative that provides insights to help quantify the problem ...

Disaster strikes. One of your employees was tricked into changing the payment account for your business’s largest vendor, sending a series of payments to a fraudulent account. The vendor has now cut ...