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Kelley Rogers, who raised millions with red-meat conservative pitches but spent little on politics, admits he cheated donors.

Federal prosecutors announced what they called a major takedown against healthcare fraud, not only in North Texas but statewide.

Mike Pence spent $600,000 on limousine rides so he could stay at Trump's resort in Ireland. Republicans don't care

A federal grand jury has indicted a Baltimore defense attorney for racketeering, drug and money laundering conspiracies.

As soon as you spot a transaction that doesn't seem to belong on your credit or debit card, your pulse starts to quicken, right?

Dutch banks are sharing expertise and resources to help reduce money laundering through their accounts

A former candidate for El Paso City Council is among five people arrested in connection with a debit-card fraud ring, police officials said Monday.

Authorities filed additional felony charges Tuesday in an unfolding fraud investigation into a Pittsburgh lobbyist who cast himself as "the Robin Hood" of Washington, D.C.

It's one of the oldest scams in the book - a caller says your kids are in trouble and asks for money. The surprise is that many people, often the elderly, still fall for this age-old trick.

Corruption is not merely unethical or undemocratic. It gets people killed.

Warren's bold plan to crack down on corruption in Washington, explained.

The cryptocurrency industry is rushing to comply with new anti-money-laundering standards that require exchanges and other firms to share information about their customers.

The allegations made in the Gjonaj case, in scope, could mirror that of BBC Equities LLC, a Southfield-based investment firm that was an acronym for the Billionaire Boys Club, and Bravata Financial Group LLC, which took in $53 million from about 500 investors from 2006-09.

An internal audit has found that the former facilities director at the University of Texas School of Law who faces felony charges cost the university nearly $1.6 million in a fraud scheme, according to a memorandum released Friday.

A travel agent has been charged with wire fraud for an alleged scheme through a Delta Air Lines loyalty points program.

Security researchers have identified a new trend of lucrative and illicit conversions from Bitcoin (BTC) to cash in their analysis of dozens of dark web marketplaces and forums.

Hanan Melcer cites 'tight schedule' two days before ballot in refusing PM's call to discuss claims of voter fraud in Arab towns, panned by opponents as Likud campaign stunt

As with other segments of the public sector, higher education in Moldova may not be entirely free of corruption.

At a Cairo youth summit, president says the Egyptian army has been 'defamed' but does not directly address corruption claims against himself.

A former National Security agent contacted the Federal Judicial police in April and accused the former deputy Prime Minister and Foreign Affairs and Defence minister of corruption and money laundering, L'Echo and De Tijd report.