A Georgia man admitted he was part of a five-person money laundering conspiracy that took at least $150,000 from sextortion victims, then sent proceeds of the scheme to a Nigerian criminal group ...

I was just trying to do the right thing," the man wrote on Reddit Getty A man is ... but "they yelled at me and insisted that there was more money inside it and accused me of stealing it." ...

COLUMBUS — A 21-year-old was arrested after a video showed a man grabbing a money bag from a Brink’s driver at a convenience store. At 9:30 a.m. on March 19, a Brink’s armored vehicle ...

was arrested after European police infiltrated the secretive Encrochat messaging service A man who was previously prosecuted in Northern Ireland's biggest ever money laundering case has been ...

A 49-year-old man has been arrested on charges of money laundering after being found in possession of about R1.2 million. Provincial police spokesperson in Mpumalanga, Lieutenant Colonel Jabu ...