GNN-based systems, however, are able to unravel the complex web of interactions between accounts, entities, and behaviors—making them adept at detecting money-laundering schemes, collusion ...

Seven people are charged in a $20 million money laundering scheme that was cracked by Nassau County law enforcement.

The highly illegal but very popular media streaming site Fmovies and an affiliated network of pirated movie and TV show websites have been shut down. The Alliance for Creativity and Entertainment ...

Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based on realism.

The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and money laundering scheme operated through a network of companies based ...

Netflix has ordered a docuseries about Ilya Lichtenstein and Heather Morgan, who are charge with laundering billions in Bitcoin ...

Documents and insiders reveal how one of the world’s major money laundering networks operates.

The U.S. Justice Department said on Wednesday that a Venezuelan television news network owner was charged in an alleged $1.2 billion money laundering scheme.

A Medicare fraud scheme ran by a Southern California duo involved multiple local medical facilities, foreign nationals, fake bank accounts and laundering millions of dollars with gold in a ...