A passenger found with £1 million ($1.3 million) in cash in his suitcases at Heathrow Airport has admitted to money ...

A former Avon and Somerset police officer has been handed a suspended prison sentence after admitting to multiple offences, ...

Using authorised push payment (APP) fraud, amateur scammers could steal identity information, including 480,000 bank and ...

The NCA said it launched an investigation into Waugh after seeing an EncroChat user called Aceprospect, who was operating from abroad, using the platform to sell weapons including AK47 firearms, a ...

BARBERS and other ‘cash-intensive’ businesses in Warrington have been targeted by police and other law enforcement officers ...

Michael Keating, 56, his brother Matthew Keating, 49, Tanvir Hussain, 46, and Pierre Labelle, 48, were sentenced at Hove ...

Devon and Cornwall Police, with Metropolitan Police, arrested six men in their 20s at a number of addresses in Central London ...

Hundreds of American-themed sweet shops, hairdressers and car washes have been raided as part of a mammoth operation on suspected money laundering rackets.

Dozens of police officers have swooped in raids on multiple barbershops in Gloucestershire suspected to be involved in ...

Ten shops were shut down, and further closures are expected after police forces across the country visited 265 cash-focused ...

In observance of National Crime Victims’ Rights Week, Queen Kaʻahumanu Center will host two community events focused on supporting and educating the public on efforts to achieve justice for ...

The National Crime Agency (NCA) has told the council that its guidelines mean too many convicted money launderers are receiving jail sentences of less than five years, which does not reflect the ...