BSA News Now

The stars of the reality TV show "Chrisley Knows Best" said the "good Lord will hold our hand and take us through."

General Electric shares fall after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than Enron."

Keenan Alexander Gracey, a former Newcastle resident charged with defrauding Seattle-area residents and others of around $5.8 million while pretending to be a British billionaire, pleaded guilty to wire fraud and money laundering Thursday.

An Arizona man accused of trying to launder more than $1 million in drug money by making it appear it came from cashed out winnings at Hollywood Casino Toledo pleaded not guilty Thursday to multiple felony charges.

- A second former Flint area UAW official has been charged for his alleged role in a corruption scandal, this one involving the union and General Motors.

Singapore's central bank is raising its guard against money launderers increasingly using onshore shell companies to mask their transactions, a senior official said.

ONLY ABOUT 40 percent of Guatemala's more than 8 million registered voters cast ballots in the Central American country's national election on Sunday.

A former senior United Auto Workers official has been charged with wire fraud conspiracy and money laundering, marking an expansion of a federal corruption investigation that has spread beyond Fiat Chrysler Automobiles.

A corruption scandal is in the news in Ghana again. Media reports suggest an elaborate scheme of cronyism in the procurement of private sector involvement in the country's energy industry.

A recent investigation by Channel 4's Dispatches alleged serious failings in the Tier 1 Investor visa scheme, with the Home Office supposedly delegating anti-money laundering checks to banks and investment managers, whilst legal advisors counselled potential clients that sensitive information regarding source of funds need not be disclosed.

Todd Chrisley is getting ahead of the news and denying that he and his wife Julie committed financial crimes as he says he is about to be named in a soon-to-be-released federal indictment.

In 2014, Jeffrey Tschiltsch opened an email from Indiegogo and saw the future of computing.

U.S. Rep. Duncan Hunter won't go on trial until next year on corruption charges that involve the spending of campaign cash on vacations, extramarital affairs and other items, a U.S. judge decided Tuesday.

A source "close" to the Secretary of Iran's Supreme National Security Council, Ali Shamkhani has denied reports that he is involved in self-enrichment and corruption.

Amid a high-profile extortion scandal that has rocked the country, North Macedonia's government is forming an anti-corruption team which it says will help the prosecution and courts to root out graft.

A soon-to-launch cryptocurrency derivatives exchange has raised $4.3 million from major investors such as the cryptocurrency platform Coinbase and the investment firm SV Angel. The exchange Blade is scheduled to launch in three weeks' time.

Judge delays implementation of findings linked to claim that Cyril Ramaphosa misled parliament about campaign donation.

Last October, a group of United Nations investigators gathered at the airport in Sana'a, Yemen. The six former and current aid officials were preparing to leave the country with important evidence.

Erick Kabendera also faces charges of leading organised crime and failure to pay tax

A number of countries have plans to create a new system to collect and share personal data on individuals who conduct cryptocurrency transactions.