Money laundering43 mins agoHow Kenyans got caught in $130m US ghost student scamThe alleged scheme used stolen identities to claim US student aid, with Kenyans among those charged.43 mins ago16 Oct 2026Brookside star who went on run jailed for £13m modelling fraudA judge calls Philip Foster, who conned thousands of would-be models, a "coward" for hiding in Spain.16 Oct 202614 Oct 2026Bank of America hit with $1.2bn fine for money laundering failingsThe bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.14 Oct 202613 Oct 2026Man jailed for role in £266m money laundering scamSamir Jagirdar, 58, is the seventh man to be sentenced for his role in the fraud.13 Oct 202612 Oct 2026US detains man accused in multi-billion Venezuelan money laundering scheme US officials had been offering a reward of $10m (£7.5m) for information leading to Álvaro Pulido's arrest. 12 Oct 20262 Oct 2026Gang behind £30m cash-smuggling operation jailedThe judge said the cash-smuggling gang 'revelled in spending obscene amounts of money'.2 Oct 202618 Sept 2026Ex-Brookside star who fled after fraud trial arrested in SpainPhilip Foster was already serving a jail sentence for conspiracy to defraud, as of last year.18 Sept 202617 Sept 2026Singapore auctions luxury goods from £2bn money laundering caseSingapore has begun auctioning off luxury goods that were seized by police in a sensational $2.2 billion money laundering case.17 Sept 202616 Sept 2026Inside Singapore's 'Fort Knox' for city's $2bn dirty money case auctionThe BBC goes inside a fortified storage facility to view luxury goods seized by police that are now up for auction.16 Sept 2026...
