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 ...

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 ...

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 ...

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 ...

South Carolina Circuit Court Judge Clifton Newman sentenced disgraced lawyer and convicted murderer Alex Murdaugh to 27 years for his financial crimes Tuesday. Murdaugh, who is serving two life terms ...

The convicted murderer pleaded guilty to fraud and money laundering charges. Disgraced South Carolina attorney and convicted double murderer Alex Murdaugh was sentenced Tuesday to 27 years in state ...

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 ...

Washington — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is announcing a new ...

Cyprus has taken a major step in fighting financial crimes like money laundering and sanction evasion. In a significant move, the country worked with experts from the United States to strengthen its ...