Criminals could use GenAI to generate synthetic identities with photos, videos, and documents that appear authentic and videos or voice clips to trick systems ...

A 35-year-old woman in Thailand has been arrested for allegedly blackmailing several monks with photos and videos of their ...

A university dropout lived a life of luxury on the back of his dark web black market before a National Crime Agency officer ...

Wirapol Sukphol, a jet-setting monk known for his lavish lifestyle, made international headlines in 2017 when he was charged ...

The police have also opened a hotline for people to report “misbehaving monks”. Police found more than 80,000 photos and ...

Wilawan Emsawat allegedly seduced and blackmailed several Buddhist monks to rake in large payments worth millions of euros ...

Disciplinary penalties will be increased from a maximum of $50,000 to $500,000. Individuals or corporations with more than ...

Allegedly, over Rs 3 crore in donations were misappropriated, implicating officials and politicians. After pleas to local ...

The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest money-laundering cases.

Four people who allegedly participated in money laundering were arrested. The sheriff's office says over 20 immigration-related arrests were also made.

A federal grand jury has returned a 61-count indictment charging five people – including current or former police chiefs – and a Subway restaurant operator on charges including bribery, mail fraud, ...

MinLaw is taking action against four law firms and one lawyer for their involvement in property transactions linked to a major money laundering case in 2023.